Illegal Activity
none
Blackmail
none
Date
2011-11-18
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a business deposit account opening form for Southern Trust Company, Inc. at Deutsche Bank. It includes details about the account type, banking services, and other relevant information.
Metadata
- Subject
- Business Deposit Account Opening
- Sender
- —
- Recipients
- —
- Document ID
- MOM167245 015824,090816
- Date
- 2011-11-18
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankSouthern Trust Company, Inc.Deutsche Bank AG NY BranchDeutsche Bank AG NY Preferred Banking Account
Locations 1
St Thomas U.S.VI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informational
- Purpose
- This document is a form for opening a business deposit account at Deutsche Bank through Southern Trust Company, Inc.
- Significance
- The document provides information about the account type, banking services, and other related details.
File Info
- File Name
- EFTA01385074.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.063365
- DOJ Source
- View on DOJ