Illegal Activity
none
Blackmail
none
Date
20/AUCW2003
Document Type
Application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a deposit account opening application for Deutsche Bank Trust Company Americas. It shows Jetport, Inc., with Jeffrey E9stol as an officer, applying to open an account.
Metadata
- Subject
- DBTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- NA 050000014609000102669
- Date
- 20/AUCW2003
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jetport, Inc | Business | Deutsche Bank Trust Company Americas | Jetport, Inc. opening a deposit account with Deutsche Bank Trust Company Americas |
| Jeffrey E9stol | Officer | Jetport, Inc | Jeffrey E9stol is an officer of Jetport, Inc. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 5
Deutsche Asset & Wealth ManagementDBTCADeutsche Bank Trust Company AmericasJetport, IncDB AG NV
Locations 2
St. ThomasU.S. Virgin Isla
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Formal
- Purpose
- To open a deposit account with Deutsche Bank Trust Company Americas.
- Significance
- This document shows Jetport, Inc., with Jeffrey E9stol as an officer, opening a deposit account.
File Info
- File Name
- EFTA01282892.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.901739
- DOJ Source
- View on DOJ