Illegal Activity
none
Blackmail
none
Date
2017
Document Type
application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a business deposit account opening application for The 2017 Caterpillar Trust at Deutsche Bank. It outlines the account type, services requested, and includes acknowledgements of privacy notices and terms and conditions.
Metadata
- Subject
- Business Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0001527
- Date
- 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The 2017 Caterpillar Trust | Customer | Deutsche Bank | The 2017 Caterpillar Trust is opening a business deposit account with Deutsche Bank. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche BankDeutsche Bank AG NY BranchDeutsche Bank AG NY Preferred Banking AccountDBTCA
Locations 4
St ThomasNJ6100 Red Hook Quarter 5300602
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To open a business deposit account for The 2017 Caterpillar Trust at Deutsche Bank.
- Significance
- This document represents the initiation of a financial relationship between The 2017 Caterpillar Trust and Deutsche Bank.
File Info
- File Name
- EFTA01283066.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.571830
- DOJ Source
- View on DOJ