Illegal Activity
none
Blackmail
none
Date
0O959.032013
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a joint account application and agreement with Deusche Rank Trust Company Americas (DBTCA). It outlines the terms and conditions of the account, including customer identification policies, anti-money laundering obligations, and liability for verbal instructions.
Metadata
- Subject
- Account Title and Joint Application Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0097918
- Date
- 0O959.032013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeepers, Inc | business | DBTCA | Account holder with DBTCA |
Notable Quotes 2
To help the government light 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. fecsimite or email regarding the above captioned account(s) (defined herein as 'Verbal Instructions'''. It is understood that the risk of Verbal Instructions being given by poison or persons purported to be you is your own.
Legal Compliance
- Customer Identification Policy
- Anti-Money Laundering Obligations
- Liability for Verbal Instructions
- Joint Account Disclosure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
Jeepers, IncDeusche Rank Trust Company AmericasDBTCAOBICA
Locations 1
V.S. Virgin Isle
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To establish a joint account with DBTCA and outline the terms and conditions.
- Significance
- This document outlines the terms and conditions for a joint account, including customer identification policies, anti-money laundering obligations, and liability for verbal instructions.
File Info
- File Name
- EFTA01392658.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.872444
- DOJ Source
- View on DOJ