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 deposit account opening application form for Deutsche Bank Trust Company Americas (DBTCA). It outlines various account types, terms and conditions, and customer responsibilities, including compliance with anti-money laundering regulations.
Metadata
- Subject
- DBTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- 13-AWM.0101
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DBTCA | Customer | Account Holder | Account holder applying for a deposit account with 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 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 eccoungs) (defined herein as "Verbal Instructions").
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Asset & Wealth ManagementDBTCADeusche Bank Trust Company Americas
Locations 1
NY
Financial Entities 1
DBTCA
Text Analysis
- Tone
- Informative
- Purpose
- Application form for opening a deposit account with Deutsche Bank Trust Company Americas (DBTCA)
- Significance
- Standard application form outlining account types, terms and conditions, and customer responsibilities.
File Info
- File Name
- EFTA01283009.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.115973
- DOJ Source
- View on DOJ