Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an account title and joint account information form for Southern Financial LCD with Deutsche Bank Trust Company Americas (DBTCA). It outlines the terms and conditions for the account, including customer identification requirements, liability for verbal instructions, and joint account disclosures.
Metadata
- Subject
- Account Title and Joint Account Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0097915, SDNY_GM_00244099
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DBTCA | Financial | Account Holder | DBTCA provides banking services to the account holder. |
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 banking 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 accounts
Legal Compliance
- Requirement to identify customers to fight terrorism and money laundering.
- Obligation to ask customers questions regarding their identities, addresses, source of funds, and legal representatives.
- Agreement regarding instructions by telephone, facsimile, or email and associated liability.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Southern Financial LCDDeutsche Bank Trust Company Americas (DBTCA)
Financial Entities 1
Deutsche Bank Trust Company Americas (DBTCA)
Text Analysis
- Tone
- Formal
- Purpose
- To establish a joint account and outline the terms and conditions, including liability for verbal instructions and joint account disclosures.
- Significance
- This document outlines the terms and conditions for a joint account with DBTCA, including important disclosures and liability agreements.
File Info
- File Name
- EFTA01392655.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.586205
- DOJ Source
- View on DOJ