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 includes options for different account types and requires customer identification information and agreement to terms and conditions.
Metadata
- Subject
- DBTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0001365
- Date
- —
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
Text Analysis
- Tone
- Professional
- Purpose
- Application to open a deposit account with Deutsche Bank Trust Company Americas (DBTCA)
- Significance
- Standard bank account opening application form.
File Info
- File Name
- EFTA01282936.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.273837
- DOJ Source
- View on DOJ