Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Joint Account Supplement to an Option Account Agreement and Approval Form for Deutsche Bank Alex. Brown. It collects personal information for multiple account owners.
Metadata
- Subject
- Joint Account Supplement to Option Account Agreement and Approval Form
- Sender
- —
- Recipients
- —
- Document ID
- 774C4757.77
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Alex. Brown | Account Holder | cci. l" Inc | Account Name is listed as $41."“'" cci. l" Inc with Deutsche Bank Alex. Brown |
Financial Information
Amounts:41
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche Bank Alex. BrownDeutsche Bank Securities Inc
Locations 2
MO Red /40440n. Si Those. M.03102.1346100 Red Hook On. Si Timms. W 00102-01S
Text Analysis
- Tone
- Informative
- Purpose
- To collect personal information for a joint account supplement to an option account agreement.
- Significance
- This document provides information about the account holders and their personal details.
File Info
- File Name
- EFTA01355851.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.753669
- DOJ Source
- View on DOJ