Illegal Activity
none
Blackmail
none
Date
092017
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, which is required by federal law to combat terrorism funding and money laundering. It also details information sharing practices, obligations related to anti-money laundering, and disclosures for joint accounts.
Metadata
- Subject
- Notice of Customer Identification Policy
- Sender
- Deutsche Bank (DBTCA)
- Recipients
- —
- Document ID
- X64'41167246 015624
- Date
- 092017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Business | Customer | Deutsche Bank provides financial services to the customer. |
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.
Governmental rules have also broadened the scope of the Bank's obligations to aid in the fight against money laundering and terrorist financing; these rules call for an active involvement of both asset management firms and their clients.
Legal Compliance
- Compliance with Federal law regarding funding of terrorism and money laundering activities.
- Compliance with Governmental rules regarding anti-money laundering and terrorist financing.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 2
Deutsche BankDBTCA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform customers about the Customer Identification Policy and related information.
- Significance
- This document outlines the bank's compliance with federal laws regarding customer identification and anti-money laundering efforts.
File Info
- File Name
- EFTA01371166.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.456433
- DOJ Source
- View on DOJ