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 form related to opening a joint account with Deusche Bank Trust Company Americas (DBTCA). It outlines the bank's customer identification policy, anti-money laundering obligations, and joint account disclosures.
Metadata
- Subject
- Account Title and Joint Application Information
- Sender
- —
- Recipients
- —
- Document ID
- 73-AWNI-0101 012359.032a3
- 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 light 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
- Anti-money laundering requirements
- Customer Identification Policy
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
- Informative
- Purpose
- To provide information about account opening procedures, customer identification policy, and joint account disclosures.
- Significance
- This document outlines the terms and conditions for opening and maintaining an account with DBTCA, including important legal and compliance information.
File Info
- File Name
- EFTA01392698.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.379060
- DOJ Source
- View on DOJ