Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Signature Card
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a signature card for Deutsche Bank Trust Company Americas, listing Jeffrey Wein and Doren Intlyke as authorized signatories for an account. It includes account details and signature specimens.
Metadata
- Subject
- Signature Card
- Sender
- —
- Recipients
- —
- Document ID
- NACGOGIO015637-00013$0.3 0066711 09030
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Wein | Account Holder | Deutsche Bank Trust Company Americas | Jeffrey Wein is an account holder at Deutsche Bank Trust Company Americas. |
| Doren Intlyke | Account Holder | Deutsche Bank Trust Company Americas | Doren Intlyke is an account holder at Deutsche Bank Trust Company Americas. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Made; Ltd
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To document signatures for a bank account.
- Significance
- This document establishes authorized signatures for a Deutsche Bank account.
File Info
- File Name
- EFTA01345179.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.579811
- DOJ Source
- View on DOJ