Illegal Activity
none
Blackmail
none
Date
7-6-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to move assets from an account held by ISJE LLC. It includes instructions for a wire transfer to JP Morgan Chase for the benefit of Tri Island Energy, LLC, and a standing authorization clause with a liability release for the bank.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PWM-01775(12/10)
- Date
- 7-6-2015
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ISJE LLC | Account Holder | Deutsche Bank Alex. Brown | ISJE LLC is an account holder at Deutsche Bank Alex. Brown. |
| Tri Island Energy, LLC | Beneficiary | JP Morgan Chase | Tri Island Energy, LLC is the ultimate beneficiary of a wire transfer to JP Morgan Chase. |
| Darren Indyke | Account Holder/Authorizer | Deutsche Bank Alex. Brown | Darren Indyke authorizes Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 3
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB"I to follow the below asset movement instructions
The undersigned hereby requests that this authorizatton act as a standing authorization.
The undersigned further understands ih^Deutsche B^ak^n- Brown retains the right to refuse to execute any instructions to transfer funds or securities to any account(sl bmsuani to this authorizalion withdUtYirilten ir^M-tio/s bearing original signature(s) of the undersigned.
Financial Information
Amounts:7,556.40 USD
Transactions:
- Wire transfer of $7,556.40 to JP Morgan Chase for the benefit of Tri Island Energy, LLC
- Journal Funds
- Journal Holdings
- Check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownDBABJP Morgan ChaseScotia BankTri Island Energy, LLC
Financial Entities 2
JP Morgan ChaseScotia Bank
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from an account held by ISJE LLC via wire transfer, journal, or check.
- Significance
- This document provides authorization for asset movement, including a specific wire transfer to JP Morgan Chase for Tri Island Energy, LLC. It also includes a standing authorization clause and liability release for Deutsche Bank Alex. Brown.
File Info
- File Name
- EFTA01403684.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.282242
- DOJ Source
- View on DOJ