Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document lists authorized signers for Deutsche Bank and Zorro Management, LLC. It also includes standard confidentiality and legal disclaimers.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0077284
- Date
- —
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K. Indyke | Authorized Signer | Deutsche Bank | Darren K. Indyke is listed as an authorized signer. |
| Jean A Wiebr | Authorized Signer | Deutsche Bank | Jean A Wiebr is listed as an authorized signer. |
| Harry Zorro | Authorized Signer | Zorro Management, LLC | Harry Zorro is listed as an authorized signer for Zorro Management, LLC. |
| Jeffrey | Authorized Signer | Deutsche Bank | Jeffrey is listed as an authorized signer. |
| Darrel' | Authorized Signer | Deutsche Bank | Darrel' is listed as an authorized signer. |
| Karen | Authorized Signer | Deutsche Bank | Karen is listed as an authorized signer. |
| Brice | Authorized Signer | Deutsche Bank | Brice is listed as an authorized signer. |
Raw Analysis JSON
click to expand
Organizations 2
Zorro Management, LLCDeutsche Bank
Locations 1
EU
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- The document appears to be a list of authorized signers for Deutsche Bank and Zorro Management, LLC, along with standard confidentiality and legal disclaimers.
- Significance
- The document lists authorized signers, which could be relevant for financial transactions or legal matters.
File Info
- File Name
- EFTA01379649.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.116993
- DOJ Source
- View on DOJ