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 deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA). It outlines the terms and conditions, required information, and compliance responsibilities for both individual and business users.
Metadata
- Subject
- DBTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0001441
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DBTCA | Financial | Joint Account Holder | DBTCA opens a joint account with the joint account holder. |
| Deutsche Bank Trust Company Americas | Financial | Account Holder | Account opening application |
Notable Quotes 3
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 identifies each person who establishes an account, investment or other business relationship with a financial institution.
By signing below, you agree that from time to time you may give instructions by telephone. facsimile or email regarding the above captioned account(S) (defined herein as "Verbal Instructions").
You confirm that it is your responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to you in any relevant jurisdictions that may arise in connection with assets, income or transactions in your account(s) and your business relationship with DMA.
Legal Compliance
- Customer Identification Policy
- 3rd EU Notice
- Telephone, Facsimile or Email Instructions
- Joint Account Disclosure
- Non-US Individuals: Confirmation of Tax and Compliance Responsibilities.
- Non-US Organizations: Confirmation of Tax and Compliance Responsibilities.
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 8
Deutsche Asset & W3aIth ManagementDBTCADeutsche Bank Trust Company AmericasDB AG NY PreferredDMAMCADEUTSCHE BANK TRUST COMPANY AMERICASPPC
Locations 1
NY
Financial Entities 1
Deutsche Bank
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, outlining terms, conditions, and required information.
File Info
- File Name
- EFTA01282995.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.932647
- DOJ Source
- View on DOJ