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 for the Butterfly Trust at Deutsche Bank Trust Company Americas, identifying Darren Indyke and Richard Kahn as authorized signatories. It establishes their authority to conduct transactions on behalf of the trust.
Metadata
- Subject
- Signature Card
- Sender
- —
- Recipients
- —
- Document ID
- NAOSOO00015650-000105135
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Financial | Deutsche Bank Trust Company Americas | Butterfly Trust is a client of Deutsche Bank Trust Company Americas. |
| Darren Indyke | Signatory | Butterfly Trust | Darren Indyke is a signatory for the Butterfly Trust. |
| Richard Kahn | Signatory | Butterfly Trust | Richard Kahn is a signatory for the Butterfly Trust. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasButterfly Trust
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To establish authorized signatories for the Butterfly Trust account at Deutsche Bank Trust Company Americas.
- Significance
- This document identifies individuals authorized to conduct transactions on behalf of the Butterfly Trust.
File Info
- File Name
- EFTA01372302.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:51.586706
- DOJ Source
- View on DOJ