Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a form for DB Private Wealth clients to request changes to their online banking access, including adding accounts, increasing transaction limits, and enabling other features. It outlines the process and mentions ACH and wire transfer limits.
Metadata
- Subject
- DB Private Wealth Online Plus—Additional Account Access/ Change Request
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0083309
- Date
- —
Financial Information
Transactions:
- ACH transactions
- Wire Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
DB Private WealthDeutsche BankDBTCADBAG
Text Analysis
- Tone
- Informational
- Purpose
- This document appears to be a form for requesting additional account access or changes to online banking services for DB Private Wealth clients.
- Significance
- The document outlines the process for clients to request changes to their online banking access and transaction limits.
File Info
- File Name
- EFTA01383580.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.197164
- DOJ Source
- View on DOJ