Illegal Activity
none
Blackmail
none
Date
2016-06-18
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to move assets from the LSJE LLC account. It includes instructions for wire transfers, journals, and checks, and outlines the risks associated with different methods of instruction transmission, signed by Darren Indyke on June 18, 2016.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA tO-PWM-0177S (12/10)
- Date
- 2016-06-18
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 |
| Darren Indyke | Authorized Signer | Deutsche Bank Alex. Brown | Darren Indyke is an authorized signer for the asset movement instructions. |
| American Export Company | Beneficiary | Wachovia Bank | American Export Company is the ultimate beneficiary of a wire transfer from Wachovia Bank. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown to follow the below asset movement instructions.
The undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts.
Financial Information
Amounts:4,771.20
Transactions:
- Journal Funds
- Journal Holdings
- Wire transfer of $4,771.20
- Check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownDBABWachovia BankAmerican Export CompanyDTCC
Financial Entities 2
Deutsche BankWachovia Bank
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the specified account.
- Significance
- This document provides authorization for asset movement, including wire transfers, journals, and checks, and outlines the responsibilities and risks associated with different methods of instruction transmission.
File Info
- File Name
- EFTA01403582.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.944828
- DOJ Source
- View on DOJ