Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a joint account application form for Deuscho Bank Trust Company Americas (DBTCA). It outlines the terms and conditions of the account, including customer identification policies, handling of verbal instructions, and joint account disclosures.
Metadata
- Subject
- Account Title and Joint Application Information
- Sender
- —
- Recipients
- —
- Document ID
- 013959.032613
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Account Owner | Account Holder | DBTCA | Account owner has an account with DBTCA |
Notable Quotes 2
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who establishes an account.
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'").
Legal Compliance
- Federal law requires financial institutions to obtain, verify, and record information that identifies each person who establishes an account to help fight the funding of terrorism and money laundering activities.
- Governmental rules have broadened the scope of the Bank's obligations to aid in the fight against money laundering and terrorist financing.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Deuscho Bank Trust Company Americas (DBTCA)DBTCA
Financial Entities 1
Bank
Text Analysis
- Tone
- Professional
- Purpose
- To collect information for opening a joint account and to inform the account holders of their rights and responsibilities.
- Significance
- This document outlines the terms and conditions for a joint account with DBTCA, including customer identification policies, handling of verbal instructions, and joint account disclosures.
File Info
- File Name
- EFTA01392680.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.074505
- DOJ Source
- View on DOJ