EFTA01362396.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

2026-02-07T18:41

Summary

This document is a signature card from Deutsche Bank Trust Company Americas for Mort, Inc. It lists Darren Indyke as an authorized signatory for the account.

Metadata

Subject: Signature Card
Sender: —
Recipients: —
Document ID: NAOSOD0001151641001368$8 0361311.0110913
Date: —

Relationships 1

Entity 1	Relationship	Entity 2	Description
Darren Indyke	Account Holder	Mort, Inc	Darren Indyke is associated with Mort, Inc as an account holder at Deutsche Bank.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Darren Indyke

Organizations 3

Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasMort, Inc

Financial Entities 1

Deutsche Bank

Text Analysis

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

File Info

File Name: EFTA01362396.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:18.907210
DOJ Source: View on DOJ