Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a DBTCA Deposit Account Opening Application form. It outlines various account types, banking services, and legal disclosures related to opening an account with Deutsche Bank Trust Company Americas.
Metadata
- Subject
- DBTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- 134WM-0101
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DBTCA | Financial | Account Holder | Account opening application |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche Asset & Wealth ManagementDBTCADB AG NYDeutsche Bank Trust Company AmericasDDTCA
Locations 1
NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To open a deposit account with Deutsche Bank Trust Company Americas (DBTCA)
- Significance
- This document is a standard application form for opening a deposit account with DBTCA, outlining various account types and banking services.
File Info
- File Name
- EFTA01282991.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.886756
- DOJ Source
- View on DOJ