Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document certifies the authorized signers for a corporation's bank account. It outlines the bank's reliance on the instructions of the authorized signers and confirms that the corporation is the sole entity with interest in the account.
Metadata
- Subject
- Authorized Signer(s)
- Sender
- —
- Recipients
- —
- Document ID
- WM i67954_08TCA 015582.062016
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffry | Authorized Signer | Corporation | Jeffry is an authorized signer for the corporation. |
| Peke | Authorized Signer | Corporation | Peke is an authorized signer for the corporation. |
| Jeanne Brannan | Authorized Signer | Corporation | Jeanne Brannan is an authorized signer for the corporation. |
Notable Quotes 2
The Bank may rely conclusively on the instructions of the Authorized SIgnerls) in every respect unless or until the Bank receives written notification of the revocation and has had reasonable time to act on such notice.
No one other than the Corporation has any interest In Account(s) opened and maintained in the name of the Corporation.
Raw Analysis JSON
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Themes
Legal matters/litigation
People 3
Organizations 2
CorporationBank
Text Analysis
- Tone
- Formal
- Purpose
- To certify the authorized signers for a corporation's bank account.
- Significance
- This document establishes who is authorized to act on behalf of the corporation with respect to its bank accounts.
File Info
- File Name
- EFTA01373549.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.501440
- DOJ Source
- View on DOJ