Illegal Activity
none
Blackmail
none
Date
11/2(0tRandariat
Document Type
Signature Card
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a signature card for the Gratitude Amato, Ltd account at Deutsche Bank Trust Company Americas, listing authorized signatories including Jerry Epstein, Derr leeks, and stens Atha (Power of Attorney). It establishes who is authorized to conduct transactions on behalf of the company.
Metadata
- Subject
- Signature Card
- Sender
- —
- Recipients
- —
- Document ID
- 11AWM43141, NA050000011437-00313•0•3, 006674 CCIMI
- Date
- 11/2(0tRandariat
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gratitude Amato, Ltd | Account Holder | Deutsche Bank Trust Company Americas | Gratitude Amato, Ltd is an account holder at Deutsche Bank Trust Company Americas. |
| Jerry Epstein | Signatory | Gratitude Amato, Ltd | Jerry Epstein is a signatory on the Gratitude Amato, Ltd account. |
| Derr leeks | Signatory | Gratitude Amato, Ltd | Derr leeks is a signatory on the Gratitude Amato, Ltd account. |
| stens Atha | Power of Attorney | Gratitude Amato, Ltd | stens Atha has power of attorney for the Gratitude Amato, Ltd account. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasGratitude Amato, LtdBIM
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To document the authorized signatories for the Gratitude Amato, Ltd account at Deutsche Bank Trust Company Americas.
- Significance
- This document establishes who is authorized to conduct transactions on behalf of Gratitude Amato, Ltd.
File Info
- File Name
- EFTA01362352.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.693270
- DOJ Source
- View on DOJ