EFTA01356362.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Aracely Sanchez from Deutsche Bank requests documentation for a new account, including a certificate of good standing, LLC operating agreement, addendum listing LLC owners, and authorization for signers. The email also specifies the information needed for signers on the account, noting that Darren Indyke's information is already on file.
Metadata
Subject
Items needed for new account
Sender
Aracely Sanchez
Recipients
—
Document ID
DB-SDNY-0042198, SDNY_GM_00188382
Date
—
Relationships 2
Entity 1RelationshipEntity 2Description
Aracely Sanchez Employment Deutsche Bank Trust company Americas Aracely Sanchez is Assistant Vice President at Deutsche Bank Trust company Americas
Darren Indyke Signer New Account Darren Indyke is a signer on the new account.
Notable Quotes 2
Bella-Below is a list of the items we will need for the new account. Please send them to me via email. Thanks.
For signers on accounts: name, street address, Date of birth, country of citizenship, social security #, photo id( if Darren Indyke we don't need this information as it is on file).
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Aracely SanchezDarren Indyke
Organizations 3
Deutsche Bank Trust company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue, 24th Floor, 10154-0004 New York. NY. USA
Financial Entities 2
Deutsche Bank Trust company AmericasDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To request documentation needed for a new account.
Significance
This document outlines the requirements for opening a new account at Deutsche Bank.
File Info
File Name
EFTA01356362.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:25.319050
DOJ Source
View on DOJ