EFTA01360769.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-08-09

Document Type

form

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This is a signature card for a Deutsche Bank Trust Company Americas account, used to record the specimen signatures of authorized signatories. The document includes account details, signature requirements, and spaces for names and signatures.

Metadata

Subject: Signature Card
Sender: —
Recipients: —
Document ID: NAOSOD00015974-000108609
Date: 2013-08-09

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Stei/a

Organizations 2

Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company Americas

Financial Entities 1

Deutsche Bank Trust Company Americas

Text Analysis

Tone: Formal
Purpose: To record specimen signatures for a Deutsche Bank Trust Company Americas account.
Significance: This document establishes authorized signatories for a bank account.

File Info

File Name: EFTA01360769.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:50.309259
DOJ Source: View on DOJ