Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a deposit account opening application for Lorutsche Asset & Wealth Management. It lists various account types and banking services available.
Metadata
- Subject
- DBTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- 13.AWM.0101
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Lorutsche Asset & Wealth ManagementDBTCADB AG NY
Locations 1
NY
Text Analysis
- Tone
- Informative
- Purpose
- Application form for opening a deposit account.
- Significance
- Document relates to opening a deposit account with Lorutsche Asset & Wealth Management.
File Info
- File Name
- EFTA01372255.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.632174
- DOJ Source
- View on DOJ