Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document appears to be part of an account application for The Haze Trust with Deusche Bank Trust Company Americas (DBTCA). It outlines the bank's policies regarding customer identification, anti-money laundering, and the use of verbal instructions.
Metadata
- Subject
- Account Application Information
- Sender
- —
- Recipients
- —
- Document ID
- 013959.032613
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The Haze Trust | business | Deusche Bank Trust Company Americas (MCA) | Account holder and bank relationship |
Notable Quotes 2
To help the government fight the funding of terrorism end 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, facsimile or email regarding the above captioned account(s) (defined heroin as "Verbal Instructions").
Legal Compliance
- Customer Identification Policy
- Anti-Money Laundering Requirements
- Verbal Instructions agreement
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
The Haze TrustDeusche Bank Trust Company Americas (MCA)OBTCADBTCA
Locations 1
U.S. Virgin Ist0 00802
Financial Entities 2
Deusche Bank Trust Company Americas (MCA)DBTCA
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about opening a joint account with DBTCA and related policies.
- Significance
- Outlines the terms and conditions for a joint account with DBTCA, including customer identification policy, anti-money laundering requirements, and verbal instruction agreements.
File Info
- File Name
- EFTA01392662.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.979985
- DOJ Source
- View on DOJ