Illegal Activity
none
Blackmail
none
Date
2017
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a signature card for The 2017 Caterpillar Trust's account at Deutsche Bank Trust Company Americas. It identifies Daphne Wallace and Lesley Groff as authorized signatories for the account.
Metadata
- Subject
- Signature Card
- Sender
- —
- Recipients
- —
- Document ID
- WI1/44178934 00"378062817
- Date
- 2017
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Account Holder | Caterpillar Trust | Deutsche Bank Trust Company Americas holds an account for The 2017 Caterpillar Trust. |
| Daphne Wallace | Signatory | Caterpillar Trust | Daphne Wallace is a signatory for the Caterpillar Trust account. |
| Lesley Groff | Signatory | Caterpillar Trust | Lesley Groff is a signatory for the Caterpillar Trust account. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasCaterpillar Trust
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To establish authorized signatories for a Deutsche Bank account held by The 2017 Caterpillar Trust.
- Significance
- This document establishes the authorized individuals who can conduct transactions on behalf of The 2017 Caterpillar Trust's account at Deutsche Bank.
File Info
- File Name
- EFTA01364064.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.058255
- DOJ Source
- View on DOJ