Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a form for DB Private Wealth clients to request changes to their online banking access, such as adding accounts or adjusting transaction limits. It outlines the process and acknowledges that Deutsche Bank will make reasonable efforts to adhere to ACH daily limits.
Metadata
- Subject
- DB Private Wealth Online Plus—Additional Account Access/ Change Request
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0079534
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
DB Private WealthDeutsche BankDBTCADBAG
Text Analysis
- Tone
- Professional
- Purpose
- This document appears to be a form for requesting changes to online banking access for DB Private Wealth clients.
- Significance
- The document outlines the process for clients to request additional account access or changes to their online banking settings.
File Info
- File Name
- EFTA01380949.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.016342
- DOJ Source
- View on DOJ