Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a joint account application and disclosure from Deutsche Bank Trust Company Americas. It outlines the terms and conditions of the account, including customer identification policies, anti-money laundering obligations, and the process for providing instructions.
Metadata
- Subject
- Account Title and Joint Application Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0097899
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Account Holder | Financial | Deutsche Bank Trust Company Americas (DBTCA) | Account holder agreement with DBTCA regarding account management and instructions. |
Notable Quotes 2
To help the government fight the funding of terrorism and money laundering activities, Federal law requires 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.
By signing below, you agree that from time to time you may give instructions by telephone, facsimile or email regarding the above captioned *wounds) (defined herein as -Verbal Instructions").
Legal Compliance
- Customer Identification Policy
- Anti-Money Laundering (AML) obligations
- Joint Account Disclosure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Deutsche Bank Trust Company Americas (DBTCA)
Financial Entities 1
Deutsche Bank Trust Company Americas (DBTCA)
Text Analysis
- Tone
- Legal
- Purpose
- To establish a joint account and outline the terms and conditions, including customer identification policy, anti-money laundering obligations, and instructions via telephone, facsimile, or email.
- Significance
- This document outlines the terms and conditions for opening a joint account with Deutsche Bank Trust Company Americas, including important legal and compliance information.
File Info
- File Name
- EFTA01392639.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.822738
- DOJ Source
- View on DOJ