Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA). It outlines the different account types available, customer identification policies, and terms and conditions for the account.
Metadata
- Subject
- Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- DB-SONY-0001425, DB-SDNY-0001426, DB-SDNY-0001427, DB-SDNY-0001428, SDNY_GM_00038603, SDNY_GM_00038604
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DBTCA | Banking | Client | DBTCA provides banking services to the client. |
| Deutsche Bank | Parent Company | DBTCA | Deutsche Bank is the parent company of DBTCA |
Notable Quotes 2
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identities each person who establishes an account.
By signing below, you agree that from time to time you may give instructions by telephone. facsimile or email regarding the above Captioned accounts) (defined herein as "Verbal Instructions").
Legal Compliance
- Customer Identification Policy
- Anti-money laundering requirements
- Tax obligations and regulatory reporting duties
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
LautSChe Asset & Wealth ManagementDBTCADeusche Bank Trust Company AmericasDB AGDeutsche Bank
Locations 1
NY
Financial Entities 1
Deutsche Bank Trust Company Americas (DBTCA)
Text Analysis
- Tone
- Formal
- Purpose
- To open a deposit account with Deutsche Bank Trust Company Americas (DBTCA).
- Significance
- This document represents a formal application for opening a bank account, outlining the terms and conditions, and customer identification policies.
File Info
- File Name
- EFTA01282987.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.332178
- DOJ Source
- View on DOJ