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 Deutsche Bank Trust Company Americas (DBTCA) Deposit Account Opening Application form. It outlines the terms and conditions, privacy notices, and compliance responsibilities associated with opening an account.
Metadata
- Subject
- DBTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- 13.AWM-0101 NAOSOD00015602-000104611 010959.001610
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DBTCA | Business | Account Holder | Account opening application |
Legal Compliance
- Notice of Customer Identification Policy
- 3rd EU Notice
- Telephone, Facsimile or Email Instructions
- Joint Account Disclosure
- ATM/Debit Service
- Internet Banking Service
- Acknowledgement of Receipt of Privacy Notice
- Non-US Individuals: Confirmation of Tax and Compliance Responsibilities.
- Non-US Organizations: Confirmation of Tax and Compliance Responsibilities.
- Terms and Conditions and Representations
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche Asset & Wealth ManagementDBTCADeutsche Bank Trust Company AmericasDB AG
Locations 1
NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To open a deposit account with Deutsche Bank Trust Company Americas (DBTCA)
- Significance
- This document is a standard application form for opening various types of deposit accounts with DBTCA.
File Info
- File Name
- EFTA01298370.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.180261
- DOJ Source
- View on DOJ