Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document outlines the terms and conditions for Internet Banking Services provided by the Bank to both consumer and business clients. It details the types of transactions allowed, restrictions on account access, and the bank's liability.
Metadata
- Subject
- Internet Banking Services Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0060431
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bank | Client | Consumer | Bank provides Internet Banking Services to consumer clients. |
| Bank | Client | Business | Bank provides Internet Banking Services to business clients. |
| Bank | Agent | Service Provider | Service Provider operates help desk on behalf of the Bank. |
Notable Quotes 2
We may act upon the instructions of any joint owner concerning the Account without the consent of any other person.
Accounts with access restrictions such as 'two signatures required' should not be accessed through the Internet Banking Services and you agree not to do so.
Red Flags 1
- The agreement states that accounts with 'two signatures required' should not be accessed through Internet Banking Services, but if they are, the bank may process the transaction without regard to the restriction.
Financial Information
Assets:
- Checking accounts
- Savings accounts
- Money market accounts
Transactions:
- Account balance and transaction inquiries
- Electronic funds transfers
- Bill payments
- Stop payment orders
- ACH payments
- External wire transfers
Legal Compliance
- Accounts with access restrictions such as 'two signatures required' should not be accessed through the Internet Banking Services.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
BankDeutsche Bank GroupIntuitQuickBooks
Locations 2
United StatesNew York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To outline the terms and conditions for using the Internet Banking Services provided by the Bank.
- Significance
- This document is a legal agreement outlining the terms of service for Internet banking.
File Info
- File Name
- EFTA01368611.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.342726
- DOJ Source
- View on DOJ