Illegal Activity
none
Blackmail
none
Date
10.27.2011
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 LBJE LLC with Deutsche Bank Trust Company Americas. It includes information about the entity, account type, and acknowledgements of various policies and terms.
Metadata
- Subject
- Business Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- NA0S0D00016530-000136010
- Date
- 10.27.2011
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company Americas (DBTCA)LSJE LLCLBJE LLC
Locations 1
6100 Red Hook Quarter, 03
Text Analysis
- Tone
- Professional
- Purpose
- To open a business deposit account with Deutsche Bank Trust Company Americas.
- Significance
- This document is an application to open a business deposit account, which could be relevant to understanding the financial activities of the entity involved.
File Info
- File Name
- EFTA01283038.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.660830
- DOJ Source
- View on DOJ