Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank Trust Company Americas (DBTCA) Deposit Account Opening Application. It outlines different account types and banking services offered by DBTCA.
Metadata
- Subject
- DBTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- 13.AWM-0101
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
Deutsche Asset & Wealth ManagementDBTCADeutsche Bank Trust Company AmericasDB AG NY
Locations 1
NY
Financial Entities 1
Deutsche Bank Trust Company Americas (DBTCA)
Text Analysis
- Tone
- Professional
- Purpose
- Application to open a deposit account with Deutsche Bank Trust Company Americas (DBTCA)
- Significance
- Standard banking application form.
File Info
- File Name
- EFTA01282927.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.064370
- DOJ Source
- View on DOJ