Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a joint account application form for Deutsche Bank Trust Company Americas (DBTCA). It outlines the terms and conditions of the account, including verbal instruction agreements, joint account disclosures, and customer identification policies to comply with federal laws regarding terrorism and money laundering.
Metadata
- Subject
- Account Title and Joint Application
- Sender
- —
- Recipients
- —
- Document ID
- TIAWMO101 013958.032613
- 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, 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").
Legal Compliance
- Compliance with Federal law regarding terrorism and money laundering activities.
- Compliance with anti-money laundering requirements.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Deusche Bank Trust Company Americas (DBTCA)DBTCA
Financial Entities 2
DBTCABank
Text Analysis
- Tone
- Formal
- Purpose
- To establish a joint account with DBTCA and outline the terms and conditions.
- Significance
- This document outlines the terms and conditions for a joint account with DBTCA, including verbal instruction agreements, joint account disclosures, and customer identification policies.
File Info
- File Name
- EFTA01392696.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.979794
- DOJ Source
- View on DOJ