Illegal Activity
none
Blackmail
none
Date
02/09/1999
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an application form for a business deposit account at Deutsche Bank for The Haze Trust. It includes information about the account holder, the type of account, and banking services requested.
Metadata
- Subject
- Business Deposit Account Opening
- Sender
- —
- Recipients
- —
- Document ID
- WM167245 015624.090516
- Date
- 02/09/1999
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The Haze Trust | Customer | Deutsche Bank | The Haze Trust is opening a business deposit account with Deutsche Bank. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank AG NY BranchDeutsche Bank AG NY Preferred Banking Account
Locations 3
St. Thomas6100 Red. Hook Quarter B3New York
Text Analysis
- Tone
- Professional
- Purpose
- This document appears to be an application form for opening a business deposit account at Deutsche Bank for The Haze Trust.
- Significance
- This document provides information about the account holder, The Haze Trust, and the type of account being opened.
File Info
- File Name
- EFTA01385080.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.558402
- DOJ Source
- View on DOJ