Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Signature Card
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is a signature card for Gratitude America, Ltd's account at Deutsche Bank Trust Company Americas. It specifies that one signature is required for transactions.
Metadata
- Subject
- Signature Card
- Sender
- —
- Recipients
- —
- Document ID
- NAOS01:40015637-00013$0.3
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gratitude America, Ltd | Account Holder | Deutsche Bank Trust Company Americas | Gratitude America, Ltd is an account holder at Deutsche Bank Trust Company Americas |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasGratitude America, Ltd
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To establish authorized signatures for a bank account.
- Significance
- This document establishes the authorized signatures for the Gratitude America, Ltd account at Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01345320.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.408134
- DOJ Source
- View on DOJ