Illegal Activity
none
Blackmail
none
Date
02/09/1999
Document Type
application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a business deposit account application for The Haze Trust at Deutsche Bank. It includes information about the trust, the requested banking services, and acknowledgements of various policies and terms.
Metadata
- Subject
- Business Deposit Account Application for The Haze Trust
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 02/09/1999
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The Haze Trust | Customer | Deutsche Bank | The Haze Trust is applying for a business deposit account at Deutsche Bank. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
Deutsche BankDeutsche Bank AG NY BranchDeutsche Bank AG NY Preferred Banking AccountDBTCA
Locations 2
St, Thomas6100 Red Hook Quarter B3, St. Thomas, 00802
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To apply for a business deposit account with Deutsche Bank for The Haze Trust.
- Significance
- This document represents the application for a business deposit account, providing details about the trust and the banking services requested.
File Info
- File Name
- EFTA01282962.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.509522
- DOJ Source
- View on DOJ