Illegal Activity
none
Blackmail
none
Date
2015-06-18
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 for asset movement, specifically a wire transfer of $12,889.00 to Wachovia Bank for American Export Company. It also includes a standing authorization clause allowing for future verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2015-06-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE LLC | Account Holder | Deutsche Bank Alex. Brown | LSJE LLC is an account holder at Deutsche Bank Alex. Brown. |
| American Export Company | Beneficiary | Wachovia Bank | American Export Company is the ultimate beneficiary of a wire transfer to Wachovia Bank. |
Financial Information
Amounts:12,889.00
Transactions:
- Wire transfer of $12,889.00 to Wachovia Bank for the benefit of American Export Company.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownWachovia BankAmerican Export Company
Financial Entities 2
Deutsche BankWachovia Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds.
- Significance
- This document authorizes a specific wire transfer and includes a standing authorization clause.
File Info
- File Name
- EFTA01403518.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.813706
- DOJ Source
- View on DOJ