Illegal Activity
none
Blackmail
none
Date
2015-07-15
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from a non-retirement account, specifically authorizing a wire transfer of $434.99 to Wachovia Bank for American Expopt Company and allowing for standing authorizations and verbal instructions for future transactions. The form includes acknowledgements regarding the risks of transmitting instructions via fax or email.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2015-07-15
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. |
| American Expopt Company | Beneficiary | Wachovia Bank | American Expopt Company is the ultimate beneficiary of a wire transfer to Wachovia Bank. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below esse) movement instructions.
The undersigned hereby requests that this authorization act as a statxiing authorization. The undersigned understands and agrees that this aulhonzation will remain in effect until Deutsche Bank Alex. Brown requests a new authorization.
Financial Information
Amounts:434.99 USD
Transactions:
- Wire transfer of $434.99 to Wachovia Bank for the benefit of American Expopt Company.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownDBABWachovia BankAmerican Expopt CompanyLSJE LLC
Financial Entities 1
Wachovia Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- This document authorizes a specific wire transfer and allows for standing authorizations and verbal instructions for future transactions.
File Info
- File Name
- EFTA01405701.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.459207
- DOJ Source
- View on DOJ