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 Deutsche Bank Trust Company Americas (DBTCA) deposit account opening application. It outlines the different account types, terms and conditions, and compliance responsibilities for the applicant.
Metadata
- Subject
- DBTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- 13.AWM-0101
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DBTCA | Banking | Client | DBTCA provides banking services to the client. |
Notable Quotes 2
To help the government fight the funding of terrorism end money laundering activities, Federal law requires all financial institutions to obtain, verity, and record information that identifies each person who establishes en account, investment or other business relationship with a financial institution.
By signing below, you agree that from time to time you may give Instructions by telephone. facsimile or email regarding the above captioned account(s) (defined herein as -Verbal Instructions").
Legal Compliance
- Compliance with Federal law regarding customer identification and anti-money laundering activities.
- Compliance with tax obligations and regulatory reporting duties for Non-US Individuals and Organizations.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche Asset & Wealth ManagementDBTCADeutsche Bank Trust Company AmericasDB AG
Locations 1
NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To open a deposit account with Deutsche Bank Trust Company Americas (DBTCA).
- Significance
- This document is a standard application form for opening a deposit account, outlining the terms and conditions, privacy notices, and compliance responsibilities.
File Info
- File Name
- EFTA01282904.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.927095
- DOJ Source
- View on DOJ