Illegal Activity
none
Blackmail
none
Date
2017
Document Type
Signature Card
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a signature card for The 2017 Caterpillar Trust account at Deutsche Bank Trust Company Americas, listing Daphne Wallace and Lesley Groff as authorized signatories. It establishes who is authorized to conduct transactions on behalf of the trust.
Metadata
- Subject
- Signature Card
- Sender
- —
- Recipients
- —
- Document ID
- Will I 78934 006478 062R1 7
- Date
- 2017
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The 2017 Caterpillar Trust | Financial | Deutsche Bank Trust Company Americas | The 2017 Caterpillar Trust has an account with Deutsche Bank Trust Company Americas. |
| Daphne Wallace | Signatory | The 2017 Caterpillar Trust | Daphne Wallace is a signatory for The 2017 Caterpillar Trust account. |
| Lesley Groff | Signatory | The 2017 Caterpillar Trust | Lesley Groff is a signatory for The 2017 Caterpillar Trust account. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Deutsche Bank Trust Company AmericasThe 2017 Caterpillar Trust
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To establish authorized signatories for The 2017 Caterpillar Trust account at Deutsche Bank Trust Company Americas.
- Significance
- This document establishes who is authorized to conduct transactions on behalf of The 2017 Caterpillar Trust.
File Info
- File Name
- EFTA01379068.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.714440
- DOJ Source
- View on DOJ