Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a joint account application form for Deusche Bank Trust Company Americas (DBTCA). It outlines the bank's policies regarding customer identification, anti-money laundering, and the use of verbal instructions, as well as the terms and conditions for joint account ownership.
Metadata
- Subject
- Account re and Joint Agblicatili przrmation
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0097938
- Date
- —
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 government fight the funding of terrorism and money laundering activities. Federal law requires all financial institutions to obtain, verily, 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 herein as 'Verbal Instructions-I. It is understood that the risk of Verbal Instructions being gicio by person of persons purported to be you is your own Absent the gross negligence nr willful misconduct of Deusche Bank Trust Company Amencas (DBTCA), you agree to indemnify and hold harmless DBTCA for any claims, losses, expenses, costs or attorneys' fees resulting from DBTCA's acting upon such misunderstood and unauthorized Verbal Inshurtions.
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/litigation
Organizations 2
Deusche Bank Trust Company Amencas (DBTCA)DBTCA
Financial Entities 1
Bank
Text Analysis
- Tone
- Formal
- Purpose
- To collect information for opening a joint account and to inform the customer about policies and agreements.
- Significance
- This document outlines the terms and conditions for a joint account with DBTCA, including customer identification policies, anti-money laundering obligations, and liability for verbal instructions.
File Info
- File Name
- EFTA01392676.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.276097
- DOJ Source
- View on DOJ