Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a Deutsche Asset & Wealth Management deposit account opening application. It includes options for various account types such as checking, money market, and certificates of deposit.
Metadata
- Subject
- DBTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- NAOSOD00014499-000102434
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche Asset & Wealth ManagementDBTCADB AGNY Preferred Terms
Locations 1
NY
Text Analysis
- Tone
- Professional
- Purpose
- Application to open a deposit account with Deutsche Asset & Wealth Management.
- Significance
- This document is an application form for opening various types of deposit accounts.
File Info
- File Name
- EFTA01392644.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.317636
- DOJ Source
- View on DOJ