Illegal Activity
none
Blackmail
none
Date
2015-07-06
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an authorization form from Deutsche Bank Alex. Brown, directing the bank to wire $7,556.40 to JP Morgan Chase for further credit to Scotia Bank, benefiting TM Island Energy, LLC. It also includes a standing authorization clause, allowing for future verbal instructions for similar transactions, signed by Darren Indyke.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LSJ 0004
- Date
- 2015-07-06
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. |
| TM Island Energy, LLC | Beneficiary | Scotia Bank | TM Island Energy, LLC is the ultimate beneficiary of a wire transfer to Scotia Bank. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions
The undersigned hereby requests that this authorization act as a standing authorization.
Financial Information
Amounts:7,556.40 USD
Transactions:
- Wire transfer of $7,556.40 from Deutsche Bank Alex. Brown to JP Morgan Chase, further credit to Scotia Bank for the benefit of TM Island Energy, LLC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownDBABJP Morgan ChaseScotia BankTM Island Energy, LLC
Financial Entities 3
Deutsche Bank Alex. BrownJP Morgan ChaseScotia Bank
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds to JP Morgan Chase for further credit to Scotia Bank for the benefit of TM Island Energy, LLC.
- Significance
- This document authorizes a specific financial transaction and includes a standing authorization clause, allowing for future verbal instructions for similar transactions.
File Info
- File Name
- EFTA01403885.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.569246
- DOJ Source
- View on DOJ