Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a notice from Deutsche Bank outlining its Customer Identification Policy, which is required by federal law to help combat terrorism funding and money laundering. It details the information the bank needs to collect from customers, its information-sharing practices, and the customer's responsibilities regarding tax obligations and compliance.
Metadata
- Subject
- Notice of Customer Identification Policy
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0076370, SDNY GM_00222554
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Customer | Business | Deutsche Bank | Customer establishes an account, investment or other business relationship with Deutsche Bank. |
Notable Quotes 2
To help the government fight the funding of terrorism and money laundering activities, Fedeial 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.
You authorize Deutsche Bank to share information about you and your Account as set forth in our Privacy Policy, including any disclosures that (1) Deutsche Bank believes are required by applicable law and regulations that apply to Deutsche Bank or others, including disclosure of information about you and your Account to any government agency or self-regulatory body on request.
Legal Compliance
- Compliance with federal law regarding funding of terrorism and money laundering activities.
- Obligation to ask customers questions regarding their identities, addresses, source of funds, and legal representatives.
- Requirement to notify the bank immediately of any material change to the information provided.
Raw Analysis JSON
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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 of the Customer Identification Policy and related obligations.
- Significance
- Outlines the bank's requirements for customer identification, information sharing, and compliance with anti-money laundering regulations.
File Info
- File Name
- EFTA01379065.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.795826
- DOJ Source
- View on DOJ