Illegal Activity
none
Blackmail
none
Date
12/1412016
Document Type
application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an account application form for ZOrro Management LLC with Deutsche Bank Wealth Management. It outlines the account type, services requested, and includes notices regarding customer identification policy and information sharing.
Metadata
- Subject
- Account Application
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0025938
- Date
- 12/1412016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZOrro Management LLC | Account Holder | Deutsche Bank | ZOrro Management LLC has an account with Deutsche Bank |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 7
Deutsche BankWealth ManagementUnto Management LLCZOrro Management LLCDeutsche SankDeutsche Sank AG NY BranchDBTCA
Locations 4
6100 Red Hook Quarter, B3St Thomas00602SP
Text Analysis
- Tone
- Informative
- Purpose
- To document the application for a new account with Deutsche Bank.
- Significance
- This document represents the application for a new account, potentially for investment purposes.
File Info
- File Name
- EFTA01298506.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.079726
- DOJ Source
- View on DOJ