Illegal Activity
none
Blackmail
none
Date
2017
Document Type
application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a business deposit account opening application for The 2017 Caterpillar Trust at Deutsche Bank. It includes information about the account type, banking services, and contact information.
Metadata
- Subject
- Business Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0054550 SDNY_GM_00200734
- Date
- 2017
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BarkDeutsche Bank AG NV Branch AccountsDeutsche Bank AG NY Preferred Banking AccountDeutsche Bank AG NY Preferred Ceitificato of DepositThe 2017 Caterpillar Trust
Locations 1
6100 Red Hook. Quarter B3
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Application to open a business deposit account.
- Significance
- This document is an application to open a business deposit account for The 2017 Caterpillar Trust at Deutsche Bank.
File Info
- File Name
- EFTA01364049.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.209991
- DOJ Source
- View on DOJ