Illegal Activity
none
Blackmail
none
Date
2015-11-05
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to wire $35,000.00 to First Bank Puerto Rico from an account held by LSJE LLC. Darren Indyke signed the form on November 5, 2015.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/101
- Date
- 2015-11-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE LLC | Account Holder | Deutsche Bank Alex. Brown | LSJE LLC has an account with Deutsche Bank Alex. Brown. |
| Darren Indyke | Authorized Signer | Deutsche Bank Alex. Brown | Darren Indyke is signing the authorization form for asset movement. |
Financial Information
Amounts:35,000.00
Transactions:
- Wire transfer of $35,000.00 to First Bank Puerto Rico
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABFirst Bank Puerto RicoOffshorc Marine
Locations 1
Puerto Rico
Financial Entities 2
Deutsche Bank Alex. BrownFirst Bank Puerto Rico
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from an account.
- Significance
- This document authorizes a wire transfer of $35,000.00 from a Deutsche Bank Alex. Brown account to First Bank Puerto Rico.
File Info
- File Name
- EFTA01402967.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.682148
- DOJ Source
- View on DOJ