Illegal Activity
none
Blackmail
none
Date
2015-06-18
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 execute a wire transfer of $4,771.20 from LSJE LLC's account to Wachovia Bank for the benefit of American Export Company. Darren Indyke signed the form on June 18, 2015.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- TO PWM-0177S (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:4,771^20
Transactions:
- Wire transfer of $4,771^20 to Wachovia Bank for American Export Company
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABWachovia BankAmerican Export Company
Financial Entities 2
Deutsche Bank Alex. BrownWachovia Bank
Text Analysis
- Tone
- Formal, Authorizing
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically a wire transfer.
- Significance
- This document authorizes a wire transfer from an account held by LSJE LLC at Deutsche Bank Alex. Brown to Wachovia Bank for the benefit of American Export Company.
File Info
- File Name
- EFTA01403521.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.568296
- DOJ Source
- View on DOJ