Illegal Activity
none
Blackmail
none
Date
2013
Document Type
Notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a notice from Deutsche Bank outlining its Customer Identification Policy and related obligations under federal law to combat terrorism financing and money laundering. It informs customers about the information required to establish an account and the bank's right to share information as required by law.
Metadata
- Subject
- Notice of Customer Identification Policy
- Sender
- —
- Recipients
- —
- Document ID
- w84167245 075621.090616
- Date
- 2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Customer | Business | Deutsche Bank | Customer establishes an account/business relationship with Deutsche Bank. |
| Customer | Business | DBTCA | Customer has a business relationship with DBTCA. |
Notable Quotes 2
To help the government fight the funding of terrorism and money laundering activities. Federal law 'equines all financial institutions to obtain, verify and record information that identifies each person who establishes an account, investment or other business relationship with a financial institution.
You authorize Deutsche Bank to share information about you and your Account as set forth in our Privacy Policy including any disclosures that (1) Deutsche Bank believes are required by applicable law and regulations that apply to Deutsche Bank or others, including disclosure of information about you and your Account to any government agency or self-regulatory body on request.
Legal Compliance
- Compliance with federal law requiring financial institutions to obtain, verify, and record information that identifies each person who establishes an account.
- Compliance with anti-money laundering and terrorist financing rules.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 2
Deutsche BankDBTCA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform customers about the Customer Identification Policy and related requirements.
- Significance
- Outlines the bank's obligations to comply with anti-money laundering and counter-terrorism financing laws.
File Info
- File Name
- EFTA01385748.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.582430
- DOJ Source
- View on DOJ