Illegal Activity
none
Blackmail
none
Date
090816
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, which includes requirements for verifying customer information, sharing information with regulatory bodies, and complying with anti-money laundering regulations. It also details the customer's responsibilities regarding tax obligations and reporting duties.
Metadata
- Subject
- Notice of Customer Identification Policy
- Sender
- —
- Recipients
- —
- Document ID
- WM167245 015624
- Date
- 090816
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Customer | Business | Deutsche Bank | Customer establishes an account 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 'auntie, ing activities. Federal law requires all financial institutions to obtain, verify and record information that identifies each nelson 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 Sank 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.
Public Knowledge
- Context
- Standard banking compliance information.
- Likely Public
- True
Legal Compliance
- Federal law requires financial institutions to obtain, verify, and record information that identifies each person who establishes an account.
- Obligation to aid in the fight against money laundering and terrorist financing.
- Legal obligation to ask customers questions regarding their identities, addresses, source of funds, and legal representatives.
- Clients are obliged to immediately notify of any changes to personal or institutional information and provide relevant documentation to verify these changes.
- Tax obligations and regulatory reporting duties applicable to relevant jurisdictions.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 3
Deutsche BankDBTCA0GICA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform customers about the Customer Identification Policy and related obligations.
- Significance
- Outlines the bank's requirements for customer identification, information sharing, and compliance with anti-money laundering regulations.
File Info
- File Name
- EFTA01385760.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.884196
- DOJ Source
- View on DOJ