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 for the me Haze Trust account at Deutsche Bank Trust Company Americas. It identifies Darren Indyke as an authorized signatory for the account.
Metadata
- Subject
- Signature Card
- Sender
- —
- Recipients
- —
- Document ID
- NAOSOD00022695-000180791 '0290 006678 0108 I 6
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Account Holder | me Haze Trust | Deutsche Bank Trust Company Americas is the bank for the me Haze Trust account. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company Americasme Haze Trust
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Formal
- Purpose
- To establish authorized signatories for a Deutsche Bank Trust Company Americas account held by me Haze Trust.
- Significance
- This document establishes who is authorized to sign on behalf of the me Haze Trust account at Deutsche Bank.
File Info
- File Name
- EFTA01385082.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.767190
- DOJ Source
- View on DOJ