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 application to open a deposit account with Deutsche Asset Wealth Management. It outlines different account types and options for individual and business clients.
Metadata
- Subject
- DBTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0097965 SDNY_GM_00244149
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche AssetDBTCADB AG NY
Locations 1
NY
Text Analysis
- Tone
- Professional
- Purpose
- Application to open a deposit account with Deutsche Asset Wealth Management.
- Significance
- This document is a deposit account opening application, indicating a financial transaction or relationship with Deutsche Asset Wealth Management.
File Info
- File Name
- EFTA01392700.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.852320
- DOJ Source
- View on DOJ