Illegal Activity
none
Blackmail
none
Date
2017-09-20
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a notice from Deutsche Bank outlining its Customer Identification Policy, information sharing practices, and other account-related policies. It details the bank's compliance with federal regulations regarding terrorism funding and money laundering, as well as EU regulations on money laundering and terrorist financing.
Metadata
- Subject
- Notice of Customer Identification Policy
- Sender
- —
- Recipients
- —
- Document ID
- X64'41167246 015624
- Date
- 2017-09-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Business | Customers | Deutsche Bank provides financial services to customers. |
| DBTCA | Financial | Joint Account Owners | DBTCA provides joint accounts to customers. |
Notable Quotes 2
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record information that identifies each person who establishes an account, investment or other business relationship with a financial institution.
You authorize Deutsche Bank to share information about you and your Account as set forth in our Privacy Policy, including any disclosures that (1) Deutsche Bank believes are required by applicable law and regulations that apply to Deutsche Bank or others, including disclosure of information about you and your Account to any government agency or self-regulatory body on request
Public Knowledge
- Context
- Customer identification policies and privacy notices are standard practice for financial institutions.
- Likely Public
- True
Legal Compliance
- Compliance with Federal law regarding funding of terrorism and money laundering activities.
- Compliance with EU regulations regarding money laundering and terrorist financing.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 2
Deutsche BankDBTCA
Locations 2
EUU.S.
Financial Entities 2
Deutsche BankDBTCA
Text Analysis
- Tone
- Informative
- Purpose
- To inform customers about the Customer Identification Policy, information sharing practices, and other account-related policies.
- Significance
- This document outlines the bank's compliance with federal regulations and its policies regarding customer identification, information sharing, and account management.
File Info
- File Name
- EFTA01368935.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.525433
- DOJ Source
- View on DOJ