Illegal Activity
none
Blackmail
none
Date
2016-06-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses obtaining signatures from Jeffrey and Darren for a signature card related to an account at Deutsche Bank. The purpose is to authorize Darren to sign checks for the account.
Metadata
- Subject
- FW: Signature Card for Account
- Sender
- Paul Morris
- Recipients
- Cynthia Rodrigue
- Document ID
- DB-SDNY-0095250
- Date
- 2016-06-02
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Melinda Roy | Business | Bella Klein | Melinda Roy requests Bella Klein to have Jeffrey and Darren sign a signature card for an account. |
| Jeffrey | Business | Darren | Jeffrey and Darren are required to sign a signature card for an account, allowing Darren to sign checks. |
| Melinda Roy | Business | Paul Morris | Melinda Roy CC's Paul Morris on the email. |
| Paul Morris | Business | Cynthia Rodrigue | Paul Morris forwards the email to Cynthia Rodrigue. |
Notable Quotes 2
Could you please have Jeffrey and Darren sign the attached signature card for accountM?
We need this on file so our back office knows it's okay for Darren to sign checks for the account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain signatures for a signature card to authorize Darren to sign checks for an account.
- Significance
- The document shows the process of authorizing check-signing privileges for an account, involving Jeffrey and Darren.
File Info
- File Name
- EFTA01390680.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.408748
- DOJ Source
- View on DOJ