Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a DBTCA Deposit Account Opening Application form. It outlines the terms and conditions for opening various types of accounts, including checking, money market, and certificates of deposit, and includes disclosures related to joint accounts, customer identification, and anti-money laundering compliance.
Metadata
- Subject
- DBTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0001331, DB-SDNY-0001332, DB-SDNY-0001333, DB-SDNY-0001334, DB-SDNY-0001335, DB-SDNY-0001336, DB-SDNY-0001337, DB-SDNY-0001338
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DBTCA | Financial | Account Holder | Account opening application |
Legal Compliance
- Customer Identification Policy
- 3rd EU Notice regarding anti-money laundering and terrorist financing
- Telephone, Facsimile or Email Instructions agreement
- Joint Account Disclosure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche Asset & Wealth ManagementDBTCADeusche Bank Trust Company AmericasDB AG NY
Locations 1
NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Formal
- Purpose
- Application form for opening a deposit account with Deutsche Bank Trust Company Americas (DBTCA)
- Significance
- Standard banking document outlining terms and conditions for opening an account.
File Info
- File Name
- EFTA01282908.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.072793
- DOJ Source
- View on DOJ