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 application form for Deusche Bank Trust Company Americas (DBTCA). It outlines the bank's customer identification policy, the terms for verbal instructions, and the joint account disclosure agreement.
Metadata
- Subject
- Joint Application
- Sender
- —
- Recipients
- —
- Document ID
- 13-AWM-0101
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Customer | Financial | Deusche Bank Trust Company Americas (DBTCA) | Customer opening a joint account with DBTCA |
Notable Quotes 3
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who establishes an account, investment or other business relationship with a financial institution.
By signing below, you agree that from time to time you may give instructions by telephone, facsimile or email regarding the above captioned account(s) (defined herein as "Verbal Instructions").
You have opened a joint account with DBTCA and acknowledge receipt of the following information: This deposit and any additions to the account shall become the property of each owner as joint tenants, and DBTCA may release the entire account to any owner during the lifetime of all owners.
Legal Compliance
- Federal law requires financial institutions to obtain, verify, and record information that identifies each person who establishes an account.
- Governmental rules have broadened the scope of the Bank's obligations to aid in the fight against money laundering and terrorist financing.
- Clients are obliged to immediately notify the bank of any changes to personal or institutional information and provide relevant documentation to verify these changes.
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Deusche Bank Trust Company Americas (DBTCA)DBTCA
Financial Entities 1
Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide information and obtain agreement for a joint account application, including customer identification policy, verbal instruction agreement, and joint account disclosure.
- Significance
- Outlines the terms and conditions for opening and managing a joint account with DBTCA, including legal and regulatory requirements.
File Info
- File Name
- EFTA01360762.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.757017
- DOJ Source
- View on DOJ