Illegal Activity
none
Blackmail
none
Date
10272011
Document Type
application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a business deposit account opening application for LSJE LLC at Deutsche Bank Trust Company Americas. It outlines the account type, entity information, and agreements related to the account.
Metadata
- Subject
- Business Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- NAOSOD00016530-000136010
- Date
- 10272011
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE LLC | customer | Deutsche Bank Trust Company Americas (DBTCA) | LSJE LLC is applying to open a business deposit account at DBTCA. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company Americas (DBTCA)LSJE LLCK CorporationO FoundationO Non-Profit Organization
Locations 7
1100 Red Hook Quarter, B3Wilco Addressitakeinee__Netepelkable_StateBata&NY
Text Analysis
- Tone
- Professional
- Purpose
- To open a business deposit account for LSJE LLC at Deutsche Bank Trust Company Americas.
- Significance
- This document represents the application for a business deposit account, outlining the entity, account type, and related agreements.
File Info
- File Name
- EFTA01282947.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.284858
- DOJ Source
- View on DOJ