Illegal Activity
none
Blackmail
none
Date
2-10-15
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank to move assets from a Southern Trust Company account to a Bank Nitre, FirstEtank Puerto Rico account. The form outlines the terms and conditions of the authorization, including the acceptance of verbal instructions regarding changes to the transaction.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2-10-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pettey eushOntes | Customer | Deutsche Bank | Pettey eushOntes authorizes Deutsche Bank to move assets. |
Notable Quotes 2
The undersigned hereby meows din the indefilatiOn so as a tundra lealladiaeo en• undentgodl ~vends and was taw Ma autholitmion
The undersigned further authorizes Deutsche Bank Ala Brown to accept verbal instructions from the undersigned regarding the charge or changes.
Financial Information
Amounts:175.900.00
Transactions:
- Asset movement from Southern Trust CompanyAns to Bank Nitre, FirstEtank Puerto Rico
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 10
Deutsche BankDeutsche Bank Private Wealth ManagementSouthern Trust CompanyAnsBank NitreFirstEtank Puerto RicoIntermediary Rneniewl Ineletrion lOotionellMende SenefetteyWait/Hams SthatbitrCtriatieMnParlV. Inc.OCAS AccountMCC&
Locations 1
Puerto Rico
Financial Entities 4
Deutsche BankSouthern Trust CompanyAnsBank NitreFirstEtank Puerto Rico
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from one account to another.
- Significance
- Document authorizes a significant financial transaction.
File Info
- File Name
- EFTA01366271.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.165809
- DOJ Source
- View on DOJ