Illegal Activity
none
Blackmail
none
Date
2015-02-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email discusses the opening of a new checking account at Deutsche Bank for LSJE, LLC, a single-member disregarded entity. Jeanne Brennan Wiebracht requests Amanda Kirby to prepare the necessary paperwork and a list of required documents, mentioning JEE and DKI as signatories and Jeanne, Rich, and Daphne Wallace as having online access.
Metadata
- Subject
- FW: Account opening LSJE [I]
- Sender
- Amanda Kirby <MMI
- Recipients
- Paul Morris <
- Document ID
- —
- Date
- 2015-02-10
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | Ownership | JEE | JEE is the member of LSJE, LLC, a single-member disregarded entity. |
| JEE | Signatories | DKI | JEE and DKI are signatories on the account. |
| Jeanne | Online Access | Rich | Jeanne, Rich, and Daphne Wallace have online access to the account. |
| Daphne Wallace | Online Access | Account | Daphne Wallace has online access to the account. |
Notable Quotes 2
Can you please prepare the paper work to open a checking account at DB for us for the following entity. And prepare a list of documents we should provide.
Your prompt attention is greatly appreciated.
Financial Information
Transactions:
- Opening a checking account at DB for LSJE, LLC
Legal Compliance
- KYC (Know Your Customer) requirements are mentioned, indicating a need for compliance with banking regulations.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
LSJE, LLCDB (Deutsche Bank)
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the preparation of paperwork to open a checking account for LSJE, LLC at Deutsche Bank and to provide a list of required documents.
- Significance
- This email initiates the process of opening a bank account for LSJE, LLC, which could be relevant in understanding the financial activities of the entity and its members.
File Info
- File Name
- EFTA01434331.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.383886
- DOJ Source
- View on DOJ