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 Business Deposit Account Opening Application for Deutsche Bank Trust Company Americas. It outlines the terms and conditions, customer identification policy, and acceptance of the application.
Metadata
- Subject
- Business Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- NrOSCD00019071-000148823
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche Bank Trust Company Americas (D3Deutsche Asses & Wealth ManagementDB AG NY Prelevrt.0 Centme or DeposeDSTCA
Locations 1
NY
Text Analysis
- Tone
- Professional
- Purpose
- To open a business deposit account.
- Significance
- This document is an application to open a business deposit account with Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01282953.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.497008
- DOJ Source
- View on DOJ