Illegal Activity
none
Blackmail
none
Date
11/07/2014
Document Type
application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Business Deposit Account Opening Application for Deutsche Bank Trust Company Americas. It includes information about the applicant, JSC Interiors LLC, the type of account requested, and acknowledgements of various policies and terms.
Metadata
- Subject
- Business Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- NAOSOD00017998-000130326
- Date
- 11/07/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JSC Interiors LLC | business | Deutsche Bank Trust Company Americas | JSC Interiors LLC opening a business deposit account with Deutsche Bank Trust Company Americas |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company Americas (DBTCA)DB AG NY
Locations 3
NY676 Lexington Ave 4th FlNew York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To open a business deposit account with Deutsche Bank Trust Company Americas.
- Significance
- This document represents the application for a business deposit account, outlining the terms, conditions, and required information.
File Info
- File Name
- EFTA01282943.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.441236
- DOJ Source
- View on DOJ