Illegal Activity
none
Blackmail
none
Date
2013-08-09
Document Type
Signature Card
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a signature card from Deutsche Bank Trust Company Americas, used to record authorized signatures for a bank account. The card includes fields for account holder information, signature specimens, and approval details.
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
Organizations 2
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To record authorized signatures for a bank account.
- Significance
- This document is a standard banking form used to verify signatures for account transactions.
File Info
- File Name
- EFTA01360770.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.657383
- DOJ Source
- View on DOJ