Illegal Activity
none
Blackmail
none
Date
Unknown
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 outlines the different account types available and includes legal and compliance notices.
Metadata
- Subject
- DBTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0001343
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Business | Account Holder | Account opening relationship |
Notable Quotes 2
To help the government light the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who establishes an account.
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
- Customer Identification Policy
- Anti-money laundering requirements
- Tax obligations and regulatory reporting duties
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche Asset & Wealth ManagementDBTCADeutsche Bank Trust Company AmericasDB AG NY
Locations 1
NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- Application to open a deposit account with Deutsche Bank Trust Company Americas.
- Significance
- Standard banking application form.
File Info
- File Name
- EFTA01282920.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.424707
- DOJ Source
- View on DOJ