Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a deposit account opening application form from Deutsche Bank. It outlines different account types and requests applicant information.
Metadata
- Subject
- DBTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- 13AWNI-0101 NAOSOD00015602-000104611 0739.4.032813
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDB AG NYDBTCA
Locations 1
NY
Financial Entities 1
DBTCA
Text Analysis
- Tone
- Informative
- Purpose
- Application form for opening a deposit account at Deutsche Bank.
- Significance
- This document is a standard application form used by Deutsche Bank for opening various types of deposit accounts.
File Info
- File Name
- EFTA01392668.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.438340
- DOJ Source
- View on DOJ