Illegal Activity
none
Blackmail
none
Date
2016-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Melinda Roy requests Bella Klein to obtain signatures from Jeffrey and Darren on a signature card for account *691, authorizing Darren to sign checks. The email confirms the signature card was attached and sent as requested.
Metadata
- Subject
- RE: Signature Card for Account •691
- Sender
- Melinda Roy
- Recipients
- bellaklein
- Document ID
- DB-SDNY-0 102608
- Date
- 2016-04-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Melinda Roy | email correspondence | bellaklein | Melinda Roy requests Bella Klein to have Jeffrey and Darren sign a signature card for account *691. |
| Jeffrey | signatories | Darren | Both are required to sign the signature card for account *691. |
| Darren | authorized signatory | Deutsche Bank | Darren is being authorized to sign checks for the account. |
Notable Quotes 2
Could you please have Jeffrey and Darren sign the attached signature card for account *691?
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 flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and process a signature card for account *691, enabling Darren to sign checks.
- Significance
- This document outlines the process of authorizing an individual to sign checks on behalf of an account.
File Info
- File Name
- EFTA01447848.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.627315
- DOJ Source
- View on DOJ