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 DBTCA Deposit Account Opening Application form. It outlines the different account types available and includes terms and conditions related to account usage, privacy, and legal compliance.
Metadata
- Subject
- DBTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- 13.AWM.0101
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche Asset & Wealth ManagementDBTCADeusche Bank Oust Company AmericasDB AG
Locations 1
NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To open a deposit account with DBTCA.
- Significance
- This document is a standard application form for opening a deposit account with Deutsche Bank Trust Company Americas (DBTCA).
File Info
- File Name
- EFTA01282983.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.713483
- DOJ Source
- View on DOJ