Illegal Activity
none
Blackmail
none
Date
Date of Binh
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document outlines the policies and procedures for a joint account with Deutsche Bank Trust Company Americas (DBTCA), including customer identification requirements, anti-money laundering compliance, and the use of telephone/email instructions. It also details the joint account disclosure and the bank's liability regarding verbal instructions.
Metadata
- Subject
- Account Tjile and JointAyrkatio Information
- Sender
- —
- Recipients
- —
- Document ID
- 13-A3924.0101
- Date
- Date of Binh
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DBTCA | Financial | Account Holder | DBTCA provides banking services to the account holder. |
Notable Quotes 2
To help the govemmom fight the funding of terrorism end money laundering activities, Federal law requires all financial institutions to obtain, verity. and record Information that identifies each person who establishes en 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 herein as `Verbal Instructional. It is understood that the risk of Verbal Instructions being given by person or persons purported to be you is your own.
Legal Compliance
- Compliance with Federal law regarding funding of terrorism and money laundering activities.
- Compliance with governmental rules regarding anti-money laundering and terrorist financing.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
People 1
Organizations 2
Deusche Bank Trust Company Americas (DBTCA)DBTCA
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about joint account policies, customer identification policy, and telephone/email instruction policies.
- Significance
- Outlines the terms and conditions for a joint account with DBTCA, including legal obligations and customer responsibilities.
File Info
- File Name
- EFTA01392673.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.886766
- DOJ Source
- View on DOJ