Illegal Activity
none
Blackmail
none
Date
2/27/2013
Document Type
Application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a DBTCA Deposit Account Opening Application. It outlines different account types and services offered by Deutsche Bank Trust Company Americas.
Metadata
- Subject
- DBTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- NAOSOD00015974-001 '101600
- Date
- 2/27/2013
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche Asset & Wealth ManagementDBTCADeusche Bank Trust Company AmericasNes LLC
Locations 1
NY
Financial Entities 1
DBTCA
Text Analysis
- Tone
- Professional
- Purpose
- Application to open a DBTCA deposit account.
- Significance
- Standard application form for opening a deposit account with Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01282882.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.888279
- DOJ Source
- View on DOJ