EFTA01361684.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

Signature Card

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This is a signature card for Darren K. Indyke's attorney trust account at Deutsche Bank Trust Company Americas. It lists authorized signatories for the account.

Metadata

Subject: Signature Card
Sender: —
Recipients: —
Document ID: NAOISOD000190/1-000142233
Date: —

Relationships 1

Entity 1	Relationship	Entity 2	Description
Darren K. Indyke	Account Holder	Deutsche Bank Trust Company Americas	Darren K. Indyke is the account holder at Deutsche Bank Trust Company Americas.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

People 2

Darren K. Indyke Wren Indyke

Organizations 2

Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company Americas

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Formal
Purpose: To establish authorized signatures for a bank account.
Significance: This document establishes the authorized signatories for an attorney trust account at Deutsche Bank.

File Info

File Name: EFTA01361684.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:31.835455
DOJ Source: View on DOJ