Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This is a Deutsche Asset & Wealth Management deposit account opening application. It lists various account types and options for potential clients, including checking, money market, and certificate of deposit accounts.
Metadata
- Subject
- DBTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- NAOSOD00014541-000102935
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche Asset & Wealth ManagementDBTCADB AGNY UTMA
Locations 1
NY
Text Analysis
- Tone
- Professional
- Purpose
- This document is an application form for opening a deposit account with Deutsche Asset & Wealth Management.
- Significance
- This document outlines the various account types and options available to potential clients.
File Info
- File Name
- EFTA01392661.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.403160
- DOJ Source
- View on DOJ