Illegal Activity
none
Blackmail
none
Date
2017-09-20
Document Type
application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an individual deposit account opening application for Deutsche Bank. It includes fields for personal information, account type selection, and banking services.
Metadata
- Subject
- Individual Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- 1M4167246 015624 092017
- Date
- 2017-09-20
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank AG NY BranchDeutsche Bank AG NY Preferred Banking AccountDBTCA
Locations 1
NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Application to open a deposit account at Deutsche Bank.
- Significance
- Standard bank application form.
File Info
- File Name
- EFTA01368934.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.783954
- DOJ Source
- View on DOJ