EFTA01371167.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-09-20

Document Type

application

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a deposit account application form for DBTCA. It includes terms and conditions, representations, and signature fields for the account holder and joint account holder.

Metadata

Subject: Deposit Account Application
Sender: —
Recipients: —
Document ID: NM 167246 015825.092017
Date: 2017-09-20

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Kokler

Organizations 1

DBTCA

Text Analysis

Tone: Formal
Purpose: Application for deposit accounts
Significance: Standard application form for opening deposit accounts at DBTCA.

File Info

File Name: EFTA01371167.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:13.430406
DOJ Source: View on DOJ