Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document outlines the approval processes for GIM, GPM, Trust, and IA accounts, specifying which individuals need to provide approval for different actions. It also mentions the requirement for trust officers to obtain approval from Jennifer Barker before closing trust accounts.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042599, SDNY_GM_00188783
- Date
- —
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kevin Brodbeck | Approval Authority | GIM and GPM accounts | Kevin Brodbeck's approval is necessary for GIM and GPM accounts. |
| Deepak Puri | Approval Authority | GIM and GPM accounts | Deepak Puri's approval is necessary for GIM and GPM accounts. |
| Oliver Esslingcr | Approval Authority | GIM and GPM accounts | Oliver Esslingcr's approval is necessary for GIM and GPM accounts. |
| Jennifer Barker | Approval Authority | Trust and IA accounts | Jennifer Barker's approval is necessary for Trust and IA accounts. |
| Roben Deffense | Approval Authority | Trust and IA accounts | Roben Deffense's approval is necessary for Trust and IA accounts. |
| AT (Custody) | Approval Authority | Jack | AT (Custody) provides approval from Jack. |
| Trust officers | Approval Authority | Jennifer Barker | Trust officers need approval from Jennifer Barker to close trust accounts. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 5
GIMGPMTrust and IA accountsAT (Custody)AT Team
Text Analysis
- Tone
- Informative
- Purpose
- To outline approval processes for various account types.
- Significance
- This document details the internal approval hierarchy for financial accounts.
File Info
- File Name
- EFTA01356637.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.313317
- DOJ Source
- View on DOJ