Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Corporate Account Information Form from Deutsche Bank used to collect details about a corporate client opening an account. The form requests information about the entity, its financial details, and investment preferences.
Metadata
- Subject
- Corporate Account Information Form
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0044211
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | Financial | Deutsche Bank | Client opening a corporate account with Deutsche Bank |
Financial Information
Assets:
- Equities
- ETFs
- Options
- Real Estate Property
- Fixed Income
- Mutual Funds
- Variable Annuities
- Alternative Investments (Hedge Funds and Private Equity)
- Structured Products
- Foreign Currency
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Deutsche BankFinancial Industry Regulatory Authority (FINRA)
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informational
- Purpose
- To collect corporate account information for Deutsche Bank.
- Significance
- This form is used to gather information about a corporate client opening an account with Deutsche Bank.
File Info
- File Name
- EFTA01357584.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.426741
- DOJ Source
- View on DOJ