Illegal Activity
none
Blackmail
none
Date
03/2013
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a joint account application and disclosure form for the Butterfly Trust with Dcusche Bank Trust Company Americas (DBTCA). It outlines the terms and conditions of the account, including verbal instruction policies, joint account ownership, and customer identification requirements.
Metadata
- Subject
- Account Title and Joint Application Information
- Sender
- —
- Recipients
- —
- Document ID
- 013959.032013
- Date
- 03/2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Account Holder | DBTCA | Butterfly Trust has an account with DBTCA |
Notable Quotes 2
By signing below, you agree that from time to time you may give instructions by telephone, facsimile or entail regarding the above captioned accounts) (defined herein as "Verbal Instructions").
You have opened a joint account with DBTCA and acknowledge receipt of the following information: This c °posit and any additions to the account shell become the property of each owner ae joint tenants, cod DBTCA may releast tha entire account to any owner during the lifetime of all owners.
Legal Compliance
- Customer Identification Policy
- 3rd EU Notice regarding anti-money laundering requirements
- Joint Account Disclosure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Butterfly TrustDcusche Bank Trust Company Americas (DBTCA)
Financial Entities 1
DBTCA
Text Analysis
- Tone
- Legal
- Purpose
- To establish a joint account and outline the terms and conditions associated with it.
- Significance
- This document outlines the terms and conditions for a joint account held by the Butterfly Trust with DBTCA, including clauses related to verbal instructions, joint account disclosure, and customer identification policy.
File Info
- File Name
- EFTA01372256.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.386610
- DOJ Source
- View on DOJ