Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an account application form for Deusche Bank Trust Company Americas (DBTCA). It outlines the terms and conditions for opening a joint account, including customer identification policy, verbal instruction agreement, and joint account disclosure, as well as compliance with federal laws regarding terrorism and money laundering.
Metadata
- Subject
- Account Application Information
- Sender
- —
- Recipients
- —
- Document ID
- 13-AWM-0i01
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | Business | Deusche Bank Trust Company Americas (DBTCA) | Client opening an account with DBTCA |
Notable Quotes 3
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, 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").
You have opened a joint account with DBTCA and acknowledge receipt of the following information: This deposit and any additions to the account shall become the property of each owner as joint tenants, and DBTCA may release the entire account to any owner during the lifetime of all owners.
Financial Information
Assets:
- deposit
- additions to the account
Legal Compliance
- Compliance with Federal law regarding funding of terrorism and money laundering activities.
- Obligation to ask customers questions regarding their identities, addresses, source of funds, and legal representatives.
- Requirement for clients to immediately notify the bank of any changes in personal or institutional information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Deusche Bank Trust Company Americas (DBTCA)DBTCA
Financial Entities 1
Bank
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To provide information and obtain agreement for opening a joint account with DBTCA.
- Significance
- Outlines the terms and conditions for opening a joint account, including customer identification policy, verbal instruction agreement, and joint account disclosure.
File Info
- File Name
- EFTA01392684.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.985787
- DOJ Source
- View on DOJ