Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Legal Filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a joint account application or agreement with Deusche.Bank Trust Company Americas (OBTCA) for Southern Financial LLC. It outlines the terms and conditions, including legal notices, customer identification policies, and verbal instruction agreements.
Metadata
- Subject
- Account Title and Joint Application Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0001308 DB-SDNY-0001309 DB-SDNY-0001310
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial LLC | Business | Deusche.Bank Trust Company Americas (OBTCA) | Southern Financial LLC has an account with Deusche.Bank Trust Company Americas (OBTCA). |
Notable Quotes 2
You have opened a joint account with OBTCA and acknowledge receipt of the following information. This deposit and any additions to the account shall become the property of each owner as joint tenants, and DBTCA may release the entire account to any owner during the lifetime of all owners.
By signing below, you agree that from time to time you may give instructions by telephone, facsimile or email regarding the above OW-titled account(s) (defined herein as "Verbal Instructions").
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Southern Financial LLCDeusche.Bank Trust Company Americas (OBTCA)
Text Analysis
- Tone
- Formal
- Purpose
- The document appears to be an application or agreement for opening a joint account with a financial institution.
- Significance
- The document outlines the terms and conditions of a joint account, including legal notices and customer identification policies.
File Info
- File Name
- EFTA01282889.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.250339
- DOJ Source
- View on DOJ