Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a signature card form from Southern Trust Company, referencing Deutsche Bank Trust Company Americas. It appears to be a standard form for authorizing signatures on an account.
Metadata
- Subject
- Signature Card
- Sender
- —
- Recipients
- —
- Document ID
- NAOSOD00014165-00009881i
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc | Financial | Deutsche Bank Trust Company Americas | Southern Trust Company is referencing Deutsche Bank Trust Company Americas in relation to numbered signatures. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Southern Trust Company, IncDeutsche Bank Trust Company Americas
Financial Entities 2
Deutsche Bank Trust Company AmericasSouthern Trust Company, Inc
Text Analysis
- Tone
- Informational
- Purpose
- This document appears to be a signature card form used by Southern Trust Company, referencing Deutsche Bank Trust Company Americas.
- Significance
- The document is a standard form for authorizing signatures on an account.
File Info
- File Name
- EFTA01448568.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.398210
- DOJ Source
- View on DOJ