Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
signature card
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a signature card from Deutsche Bank Trust Company Americas. It is used to record specimen signatures for an account.
Metadata
- Subject
- Signature Card
- Sender
- —
- Recipients
- —
- Document ID
- WM 178934 006678.062817
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Formal
- Purpose
- To record specimen signatures for a Deutsche Bank account.
- Significance
- This document establishes authorized signatories for a bank account.
File Info
- File Name
- EFTA01368937.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.415288
- DOJ Source
- View on DOJ