Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the terms and conditions for a joint account with Deusche Bank Trust Company Americas (DBTCA), including customer identification policies and handling of verbal instructions. It also includes disclosures about joint account ownership and the bank's obligations under federal law to combat terrorism and money laundering.
Metadata
- Subject
- Account Title and Joint Applicant
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0097966
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deusche Bank Trust Company Americas (08TCA) | Business | 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 funding of terrorism and money laundering activities.
- Obligation to aid in the fight against money laundering and terrorist financing.
- Requirement to 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 (08TCA)DBTCA
Financial Entities 1
Bank
Text Analysis
- Tone
- Informative
- Purpose
- To outline the terms and conditions for opening and maintaining a joint account with DBTCA, including customer identification policies, handling of verbal instructions, and joint account disclosures.
- Significance
- This document is a standard banking agreement outlining the responsibilities and liabilities of both the bank and the account holder.
File Info
- File Name
- EFTA01392701.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.234579
- DOJ Source
- View on DOJ