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 move assets from the LSJE LLC account. It specifically authorizes a wire transfer of $12,889.00 to Wachovia Bank for the benefit of American Export Company and discusses the possibility of standing authorizations and verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- Quote R1506184
- Date
- 2015-06-18
Relationships 3
| 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 beneficiary of a wire transfer from Wachovia Bank. |
| Darren Indyke | Authorized Signer | Deutsche Bank Alex. Brown | Darren Indyke is an authorized signer for the asset movement instructions. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche flank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions
The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:12,889.00
Transactions:
- Wire transfer of $12,889.00 from Deutsche Bank Alex. Brown to Wachovia Bank for the benefit of American Export Company.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABWachovia BankAmerican Export Company
Financial Entities 1
Wachovia Bank
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the LSJE LLC account via wire transfer.
- Significance
- This document authorizes a specific wire transfer and also discusses the possibility of standing authorizations and verbal instructions.
File Info
- File Name
- EFTA01403579.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.447818
- DOJ Source
- View on DOJ