Illegal Activity
none
Blackmail
none
Date
02/08/1999
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank business deposit account form for The Haze Trust, dated February 8, 1999. It includes information about the account type, entity name, address, and banking services.
Metadata
- Subject
- Business Deposit Account
- Sender
- —
- Recipients
- —
- Document ID
- WM161245 015021090918
- Date
- 02/08/1999
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank AG NY BranchDeutsche Bank AG NY
Locations 1
St, Thomas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informational
- Purpose
- This document appears to be a form for opening a business deposit account at Deutsche Bank.
- Significance
- The document provides information about the account type, entity name, address, and banking services.
File Info
- File Name
- EFTA01385747.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.897409
- DOJ Source
- View on DOJ