Illegal Activity
none
Blackmail
none
Date
9//g1/23
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 the different account types available and includes legal notices regarding customer identification, anti-money laundering, and verbal instruction risks.
Metadata
- Subject
- DBTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- NAOSODD0015602-000104611
- Date
- 9//g1/23
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 accounts) (defined herein as 'Verbal Instructions').
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche AssetDBTCADeusche Bank Trust Company AmericasDB AG NY
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 deposit account opening application, indicating a financial transaction and relationship with DBTCA.
File Info
- File Name
- EFTA01283015.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.590230
- DOJ Source
- View on DOJ