Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document outlines the terms and conditions for opening a joint account with Deutsche Bank Trust Company Americas. It includes information on customer identification policies, verbal instruction agreements, and joint account disclosures, emphasizing compliance with federal laws regarding terrorism and money laundering.
Metadata
- Subject
- Account Thee and Joint Application ,Inforrnation
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0097908, SDNY_GM_00244092
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Account Holder | Financial | Deutsche Bank Trust Company Americas (DEITCA) | Account holder agrees to terms and conditions for account management and instructions. |
Notable Quotes 2
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all fininlet institutions to obtain, verify, and record information that identifies each person who establishes an account, inves ment 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 rag siding the above captioned *wounds) (defined herein as "Verbal Instructions").
Legal Compliance
- Federal law requires financial institutions to obtain, verify, and record information that identifies each person who establishes an account to help fight the funding of terrorism and money laundering activities.
- Governmental rules have broadened the scope of the Bank's obligations to aid in the fight against money laundering and terrorist financing.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Deusche Bank Trust Company Americas (DEITCA)DBTCA
Locations 3
New tea . NY niCti,5Addaw, °tit NY boobs&y NY 10021
Financial Entities 2
Deutsche Bank Trust Company Americas (DEITCA)DBTCA
Text Analysis
- Tone
- Formal
- Purpose
- To outline the terms and conditions for opening and maintaining a joint account with Deutsche Bank Trust Company Americas, including customer identification policies, verbal instruction agreements, and joint account disclosures.
- Significance
- This document is a standard agreement outlining the responsibilities and liabilities of both the bank and the account holder.
File Info
- File Name
- EFTA01392648.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.479662
- DOJ Source
- View on DOJ