Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a joint account application and agreement with Dousche Bank Trust Company Americas (DBTCA) for the Butterfly Trust. It outlines the terms and conditions of the account, including verbal instruction agreements and joint account disclosures.
Metadata
- Subject
- Account Title and Joint Application Information
- Sender
- —
- Recipients
- —
- Document ID
- 13.6WM-0101
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Account Holder - Bank | Dousche Bank Trust Company Americas (DBTCA) | Butterfly Trust has an account with DBTCA |
Notable Quotes 2
By signing below. you agree that from time to time you may give instructions by telephone. facsimile or Sr. regarding the above captioned account(s) (claimed herein as "Verbal Instructions") It is understood that the risk of Vi -bal Instructions being given by person or persons purported to be you is your own.
You have opened a joint account with DBTCA and acknowledge receipt of the following information: This c nposit and any additions to the account shell become the property of each owner as joint tenants, and DBTCA may ideas( tha entire account to any owner during the lifetime of all owners.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
Butterfly TrustDousche Bank Trust Company Americas (DBTCA)DBTCA
Locations 1
U.S, Virgin Isf OD802
Financial Entities 1
Bank
Text Analysis
- Tone
- Legal
- Purpose
- To establish a joint account and outline the terms and conditions associated with it.
- Significance
- This document outlines the terms and conditions for a joint account with DBTCA, including verbal instruction agreements and joint account disclosures.
File Info
- File Name
- EFTA01392708.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.335281
- DOJ Source
- View on DOJ