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 an application to open a deposit account with Deutsche Bank Trust Company Americas (DBTCA) for the Butterfly Trust, with Owen Indyke and Richard Kahn listed as trustees. The application includes standard disclosures regarding customer identification, tax compliance, and terms and conditions.
Metadata
- Subject
- DBTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Trustee | Owen Indyke | Owen Indyke is the Trustee of the Butterfly Trust. |
| Butterfly Trust | Trust | Richard Kahn | Richard Kahn is a trustee of the Butterfly Trust. |
Notable Quotes 2
To help the government fight the funding of terrorism and money laundering activities, Federal law requirt 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 this means that we will ask for your name, address. and other information that will allow us to identify you.
You confirm that it is your responsibility to fulfill any tax obligations and any other regulatory reporting du:As applicable to you in any relevant jurisdictions that may arise in connection with assets. income or transactions in yot r account(s) and your business relationship with (MICA
Legal Compliance
- Customer Identification Policy requires verification of information.
- Non-US individuals and organizations have tax and compliance responsibilities.
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 4
Deutsche Asset & Wealth ManagementDBTCADeutsche Bank Trust Company AmericasDB AG
Locations 3
NYU.S. Virgin IslandsSL. Thomas
Financial Entities 1
Deutsche Bank Trust Company Americas (DBTCA)
Text Analysis
- Tone
- Formal
- Purpose
- To open a deposit account with Deutsche Bank Trust Company Americas (DBTCA) for the Butterfly Trust.
- Significance
- This document represents the application for a deposit account, potentially indicating financial activity and relationships.
File Info
- File Name
- EFTA01283024.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.219678
- DOJ Source
- View on DOJ