Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a deposit account opening application for Deutsche Asset & Wealth Management. It outlines different account types and requires the applicant to provide personal and financial information.
Metadata
- Subject
- Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche Asset & Wealth ManagementDBTCADB AG NYBank Trust Company Americas (DeTCA)
Locations 1
NY
Text Analysis
- Tone
- Professional
- Purpose
- To open a deposit account with Deutsche Asset & Wealth Management.
- Significance
- This document is a standard application form for opening a deposit account.
File Info
- File Name
- EFTA01282876.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.360244
- DOJ Source
- View on DOJ