Illegal Activity
none
Blackmail
none
Date
01O/3/2017
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a business deposit account opening application for The 2017 Caterpillar Trust at Deutsche Bank. It includes details about the trust, account type, and banking services requested.
Metadata
- Subject
- Business Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0076369
- Date
- 01O/3/2017
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank AGDeutsche Bank AG NY BranchDeutsche Bank AG NY Preferred Banking Account
Locations 4
Red Hook Quarter 83, St ThomasSt ThomasMadangNY
Text Analysis
- Tone
- Professional
- Purpose
- To open a business deposit account for The 2017 Caterpillar Trust at Deutsche Bank.
- Significance
- This document represents the application for a business deposit account, providing insight into the financial activities of The 2017 Caterpillar Trust.
File Info
- File Name
- EFTA01379064.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.262156
- DOJ Source
- View on DOJ