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 an application for a Deutsche Bank Private Wealth Online Plus account. It specifies transaction limits and security measures associated with the account.
Metadata
- Subject
- DB Private Wealth Online Plus Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- NAOSOD00015974-000108609
- Date
- —
Notable Quotes 1
Note: Access to DB InSight Is the recommended portal to 08 Private Wealth Online
Financial Information
Amounts:0 K0 K0 K0 K
Transactions:
- ACH transactions
- Wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Asset & Wealth ManagementDB Private Wealth Online PlusDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To apply for a DB Private Wealth Online Plus account.
- Significance
- This document outlines the application for a Deutsche Bank Private Wealth Online Plus account, including details about transaction limits and security codes.
File Info
- File Name
- EFTA01360768.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.182888
- DOJ Source
- View on DOJ