Illegal Activity
none
Blackmail
none
Date
013959.032613
Document Type
Application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an application form for opening a deposit account with Deutsche Asset & Wealth Management. It lists various account types and options for individual and business clients.
Metadata
- Subject
- DBTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- AMA-0101 NAOSOD0(1O14503-O00102659
- Date
- 013959.032613
Raw Analysis JSON
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Themes
Financial transactions/money flow
Organizations 3
Deutsche Asset & Wealth ManagementDBTCADB AG
Locations 1
NY
Text Analysis
- Tone
- Informative
- Purpose
- Application form for opening a deposit account with Deutsche Asset & Wealth Management.
- Significance
- This document is a standard application form for opening various types of deposit accounts.
File Info
- File Name
- EFTA01392657.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.601706
- DOJ Source
- View on DOJ