Illegal Activity
none
Blackmail
none
Date
2015-12-29
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren Indyke on behalf of LSJE LLC, authorizing a wire transfer of $2,121.00 to JPMorgan Chase for the benefit of IOH NICola. It also grants Deutsche Bank Alex. Brown the authority to accept verbal instructions for future transactions under specified conditions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 1D-PWM.0)77S 112/10)
- Date
- 2015-12-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE LLC | Client-Bank | Deutsche Bank Alex. Brown | LSJE LLC is a client of Deutsche Bank Alex. Brown, authorizing asset movement. |
| Darren Indyke | Client-Bank | Deutsche Bank Alex. Brown | Darren Indyke signs the authorization form for asset movement. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Albx. Brown ("Douische Bank Alex- Brown" or "OBAB"1 io follow the below asset movement mstruciions
The undersigned further authorizes Douische Bank Ale*. B own to accept verbal Ircsimclions from the undersigned to wire funds, issue checks or journal funds iQ/from the above listed accounts.
Financial Information
Amounts:2,121.00
Transactions:
- Wire transfer of $2,121.00 to JPMorgan Chase for the benefit of IOH NICola.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABJPMorgan ChaseLSJE LLC
Financial Entities 1
JPMorgan Chase
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the specified account.
- Significance
- This document authorizes a specific wire transfer and outlines the terms under which Deutsche Bank Alex. Brown can accept verbal instructions for future transactions.
File Info
- File Name
- EFTA01403138.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.130495
- DOJ Source
- View on DOJ