Illegal Activity
none
Blackmail
none
Date
01103/2017
Document Type
application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a business deposit account opening application for The 2017 Caterpillar Trust at Deutsche Bank. It includes details about the trust and the type of account being opened.
Metadata
- Subject
- Business Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0054562, SDNY_GM_00200746
- Date
- 01103/2017
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank AG NY BranchDeutsche Bank AG NYDBTCA
Locations 3
Red Hook Quarter 63St ThomasSIAM
Text Analysis
- Tone
- Professional
- Purpose
- Application to open a business deposit account with Deutsche Bank.
- Significance
- Document relates to the financial activities of The 2017 Caterpillar Trust.
File Info
- File Name
- EFTA01364060.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.620199
- DOJ Source
- View on DOJ