Illegal Activity
none
Blackmail
none
Date
N/A
Document Type
application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank Trust Company Americas (DBTCA) deposit account opening application. It outlines various account types, banking services, and legal disclosures related to opening an account.
Metadata
- Subject
- DBTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- 13AWM4101
- Date
- N/A
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DBTCA | Banking | Customer | Account opening application |
Notable Quotes 2
To help the government light the funding of terrorism and money laundering activities. Federal law requires all financial institutions to obtain, verify, and record information that identifies each parson 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 accounts) (defined herein as "Verbal Instructions").
Legal Compliance
- Customer Identification Policy
- Anti-money laundering requirements
- Joint Account Disclosure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche Asset & Wealth ManagementDBTCADeusche Bank Trust Company Americas (DMA)DB AG
Locations 1
NY
Text Analysis
- Tone
- Formal
- Purpose
- Application to open a deposit account with DBTCA
- Significance
- Standard banking application form
File Info
- File Name
- EFTA01283012.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.002465
- DOJ Source
- View on DOJ