Illegal Activity
none
Blackmail
none
Date
03-24-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to wire $3,525.00 from the account of LSJE. LLC to Bank of America, with Cambridge Mercantile Coro. as the ultimate beneficiary. The form outlines the terms and conditions under which the bank is authorized to act, including accepting verbal instructions and the account holder's responsibility for transmission risks.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 42959295^
- Date
- 03-24-2015
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 |
| Cambridge Mercantile Coro. | Beneficiary | Bank Of America | Cambridge Mercantile Coro. is the ultimate beneficiary of a wire transfer to Bank of America |
Financial Information
Amounts:3.525.00
Transactions:
- Wire transfer of $3,525.00 to Bank of America for the benefit of Cambridge Mercantile Coro.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABBank Of AmericaCambridge Mercantile Coro.
Financial Entities 2
Deutsche BankBank Of America
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds from an account held by LSJE. LLC to Bank of America.
- Significance
- This document authorizes a specific financial transaction and outlines the terms and conditions under which Deutsche Bank Alex. Brown is permitted to act on behalf of the account holder.
File Info
- File Name
- EFTA01403559.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.959518
- DOJ Source
- View on DOJ