Illegal Activity
none
Blackmail
none
Date
032613
Document Type
Application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a Deutsche Asset & Wealth Management DBTCA deposit account opening application. It lists various account types and options for private wealth and business accounts.
Metadata
- Subject
- DBTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- NAOSOD00015602-000104611
- Date
- 032613
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Asset & Wealth ManagementDBTCADB AG NY
Locations 1
NY
Text Analysis
- Tone
- Professional
- Purpose
- Application to open a deposit account with Deutsche Asset & Wealth Management.
- Significance
- Document relates to financial account opening.
File Info
- File Name
- EFTA01392672.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.461704
- DOJ Source
- View on DOJ