Illegal Activity
none
Blackmail
none
Date
2016-06-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses obtaining signatures from Jeffrey and Darren for a signature card related to a Deutsche Bank account. The purpose is to authorize Darren to sign checks for the account, as confirmed by Melinda Roy from Deutsche Bank.
Metadata
- Subject
- FW: Signature Card for Account
- Sender
- Paul Morris
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2016-06-02
Relationships 3
| 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. |
| Darren | business | Deutsche Bank Trust Company Americas | Darren is authorized to sign checks for the account. |
| Jeffrey | business | Deutsche Bank Trust Company Americas | Jeffrey needs to sign the signature card for the account. |
Notable Quotes 2
Could you please have Jeffrey and Darren sign the attached signature card for account=?
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 10154-0004 New York, NY, USA
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
- This document outlines the process of authorizing individuals to sign checks for a Deutsche Bank account.
File Info
- File Name
- EFTA01441658.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.294153
- DOJ Source
- View on DOJ