Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Legal Filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a Joint Account Supplement to an Option Account Agreement and Approval Form for Deutsche Bank. It lists personal and business information for multiple account holders.
Metadata
- Subject
- Joint Account Supplement to Option Account Agreement and Approval Form
- Sender
- —
- Recipients
- —
- Document ID
- taGe24136
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| airnnan | Account Holder | Deutsche Bank Alex. Brown | Second account owner with Deutsche Bank Alex. Brown |
| Sadism amarcel LLC | Account Holder | Deutsche Bank Securities Inc. | Third account owner with Deutsche Bank Securities Inc. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche Bank Alex. BrownDeutsche Bank Securities Inc.Sadism amarcel LLCSterwithwirtet tic
Locations 2
Oak OreMona
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informational
- Purpose
- To document personal information for joint account holders at Deutsche Bank.
- Significance
- This document outlines the personal and business information of multiple account holders associated with a joint option account at Deutsche Bank.
File Info
- File Name
- EFTA01355675.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.664685
- DOJ Source
- View on DOJ