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 DBTCA Deposit Account Opening Application form. It outlines the terms and conditions, privacy notices, and customer identification policies associated with opening an account at Deutsche Bank Trust Company Americas.
Metadata
- Subject
- DBTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
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 flowBusiness dealings
Organizations 4
Deutsche Asset & Wealth ManagementDBTCADeutsche Bank Trust Company AmericasDB AG NY
Locations 1
NY
Text Analysis
- Tone
- Formal
- Purpose
- Application 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 at Deutsche Bank. It includes sections for personal information, account type selection, and legal disclosures.
File Info
- File Name
- EFTA01283028.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.894170
- DOJ Source
- View on DOJ