Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a signature card from Deutsche Bank Trust Company Americas. It outlines the authorized signatories for a specific account.
Metadata
- Subject
- Signature Card
- Sender
- —
- Recipients
- —
- Document ID
- $1M178934 006678.062817
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Deutsche Bank Trust Company Americas
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To document signatures for a bank account.
- Significance
- This document is a signature card for a Deutsche Bank Trust Company Americas account, indicating authorized signatories.
File Info
- File Name
- EFTA01416101.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.235306
- DOJ Source
- View on DOJ