Illegal Activity
none
Blackmail
none
Date
092017
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is an Individual Deposit Account Opening Application form from Deutsche Bank. It requests information such as name, address, social security number, and account type.
Metadata
- Subject
- Individual Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- 1M4167246 015624
- Date
- 092017
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
- This document is an application form for opening an individual deposit account at Deutsche Bank.
- Significance
- This document is a standard bank form used for opening a deposit account.
File Info
- File Name
- EFTA01371165.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.669022
- DOJ Source
- View on DOJ