Illegal Activity
none
Blackmail
none
Date
2016-03-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Melinda Roy from Deutsche Bank requests Bella to obtain signatures from Jeffrey and Darren on a signature card. This is to authorize Darren to sign checks for the account, as confirmed by the back office.
Metadata
- Subject
- signature card for account
- Sender
- Melinda Roy
- Recipients
- Bella
- Document ID
- DB-SDNY-0 102607
- Date
- 2016-03-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Melinda Roy | work | Bella | Melinda Roy requests Bella to obtain signatures from Jeffrey and Darren. |
| Jeffrey | financial | Darren | Jeffrey and Darren are authorized to sign checks for the account. |
Notable Quotes 2
Could you please have Jeffrey and Darren sign the attached signature card for account= I need Jeffrey's signature next to his name and Darren's signature on the "specimen signature" line.
We need this on file so our back office knows it's okay for Darren to sign checks for the account.
Financial Information
Transactions:
- Signing of signature card for account
- Darren signing checks for the account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 4
Organizations 3
Deutsche BankDeutsche Bank Neat ManagerreMDeutsche Bank SOCUIt
Locations 3
345 Park Avenue 10154.0304 New Yak, NY, USANew York, NYSDNY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request signatures for a signature card to authorize Darren to sign checks for an account.
- Significance
- This document shows the authorization process for financial transactions within Deutsche Bank.
File Info
- File Name
- EFTA01447847.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.229261
- DOJ Source
- View on DOJ