Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA). It outlines the terms and conditions, required information, and legal compliance responsibilities for opening an account.
Metadata
- Subject
- DBTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- 13-AWM.0101
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DBTCA | Customer | Account Holder | Account holder opening an account with DBTCA |
Notable Quotes 2
To help the government fight 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, 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
- Customer Identification Policy compliance
- Anti-money laundering requirements
- Tax obligations and regulatory reporting duties for Non-US individuals and organizations
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 5
Deutsche Asset & Wealth ManagementDBTCADeutsche Bank Trust Company AmericasDEITCADB AG NY
Locations 1
NY
Text Analysis
- Tone
- Professional
- Purpose
- Application form for opening a deposit account with Deutsche Bank Trust Company Americas (DBTCA)
- Significance
- Standard banking document outlining terms, conditions, and required information for opening an account.
File Info
- File Name
- EFTA01282930.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.676707
- DOJ Source
- View on DOJ