Illegal Activity
none
Blackmail
none
Date
02/25/2013
Document Type
application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a business deposit account opening application for Deutsche Bank. It includes information such as the account title, entity name, address, and banking services requested.
Metadata
- Subject
- Business Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- WMI67245 0)5624.090816
- Date
- 02/25/2013
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
Text Analysis
- Tone
- Professional
- Purpose
- Application to open a business deposit account at Deutsche Bank.
- Significance
- Document shows the application for a business deposit account.
File Info
- File Name
- EFTA01385752.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.216454
- DOJ Source
- View on DOJ