Illegal Activity
none
Blackmail
none
Date
2016-10-24
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank to move assets from an account belonging to Jeffrey E. FpateM to First Bank, Puerto Rico, and ultimately to Thomas World Air MX. The form outlines the terms and conditions for the asset movement and requires the account holder's signature.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10V44M-01775 (12/10)
- Date
- 2016-10-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. FpateM | Customer | Deutsche Bank | Jeffrey E. FpateM is a customer of Deutsche Bank authorizing asset movement. |
| Deutsche Bank | Financial Institution | First Bank, Puerto Rico | Deutsche Bank is transferring funds to First Bank, Puerto Rico. |
| First Bank, Puerto Rico | Beneficiary | Thomas World Air MX | First Bank, Puerto Rico is transferring funds to Thomas World Air MX. |
Financial Information
Amounts:5 50.000.00
Transactions:
- Asset movement from Deutsche Bank account to First Bank, Puerto Rico, then to Thomas World Air MX.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex BrownFirst Bank, Puerto RicoThomas World Air MX
Locations 2
Puerto Rico1519 ponce De Leon Ave., PR 00908
Financial Entities 2
Deutsche BankFirst Bank, Puerto Rico
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from an account.
- Significance
- This document authorizes a financial transaction.
File Info
- File Name
- EFTA01358518.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.801768
- DOJ Source
- View on DOJ