Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the terms and conditions for opening a joint account with DeuSche Bank Trust Company Americas (DBTCA). It includes information on customer identification policies, verbal instruction agreements, and joint account disclosures, emphasizing compliance with anti-money laundering and counter-terrorism financing regulations.
Metadata
- Subject
- Account Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0097957, SDNY_GM_00244141
- 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 ell 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.
- 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 1
DeuSche Bank Trust Company Americas (DBTCA)
Financial Entities 1
DBTCA
Text Analysis
- Tone
- Legal
- Purpose
- To establish an account and outline the terms and conditions.
- Significance
- Outlines the terms and conditions for a joint account with DBTCA, including customer identification policy, verbal instruction agreements, and joint account disclosures.
File Info
- File Name
- EFTA01392694.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.210060
- DOJ Source
- View on DOJ