Illegal Activity
none
Blackmail
none
Date
11/0712014
Document Type
application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a business deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA). It outlines the terms and conditions, including customer identification policies, anti-money laundering requirements, and tax compliance responsibilities.
Metadata
- Subject
- Business Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- NAOSOD00017998 - 000130326, WM134571 MEN 072913
- Date
- 11/0712014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas (DBTCA) | Business | Client | DBTCA provides banking services to the client. |
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 person who establishes en account, investment or other business relationship with a financial institution.
You confirm that It Is your responsibility to fulfil any tax obligations and any other regulatory reporting duties applcable to it In any relevant jurisdictions that may arise in connection With assets, income or transactions In your account(s) and your business relationship with DBTCA.
Legal Compliance
- Customer Identification Policy
- 3rd EU Notice regarding anti-money laundering requirements
- Confirmation of Tax and Compliance Responsibilities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company Americas (DBTCA)DB AG NY
Locations 1
NY
Financial Entities 2
Deutsche Bank Trust Company Americas (DBTCA)DB AG NY
Text Analysis
- Tone
- Professional
- Purpose
- To open a business deposit account with Deutsche Bank Trust Company Americas (DBTCA).
- Significance
- This document represents a formal application for banking services, outlining the terms and conditions of the account.
File Info
- File Name
- EFTA01283031.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.759496
- DOJ Source
- View on DOJ