Illegal Activity
none
Blackmail
none
Date
006678.080913
Document Type
Signature Card
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a signature card for Mort, Inc. at Deutsche Bank Trust Company Americas, listing Jeffrey Epstein and Dairen Indyke as authorized signatories.
Metadata
- Subject
- Signature Card
- Sender
- —
- Recipients
- —
- Document ID
- NAOSOD00018516-000135866
- Date
- 006678.080913
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | Mort, Inc | Jeffrey Epstein is listed as an account holder for Mort, Inc. |
| Dairen Indyke | Signatory | Mort, Inc | Dairen Indyke is listed as a signatory for Mort, Inc. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasMort, Inc
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To establish authorized signatories for a bank account.
- Significance
- This document establishes who is authorized to sign on behalf of Mort, Inc. at Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01406170.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.617340
- DOJ Source
- View on DOJ