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 a joint account application form for Zorro Development Corp with Deusche Bank Trust Company Americas (DBTCA). It outlines the bank's policies regarding customer identification, anti-money laundering, and the terms of the joint account.
Metadata
- Subject
- Account Title and Joint Application Information
- Sender
- —
- Recipients
- —
- Document ID
- 013959022513
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zorro Development Corp | customer | DBTCA | Zorro Development Corp is opening an account with DBTCA. |
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"). It is understood that the risk of Verbal Instructions being given by person or persons purported to be you is your own.
Legal Compliance
- Customer Identification Policy
- Anti-Money Laundering obligations
- Joint Account Disclosure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
Zorro Development CorpDeusche Bank Trust Company Americas (DBTCA)
Financial Entities 1
DBTCA
Text Analysis
- Tone
- Informative
- Purpose
- To collect information for opening a joint account and to inform the customer about policies and legal obligations.
- Significance
- This document outlines the terms and conditions for opening a joint account with DBTCA, including customer identification policies, anti-money laundering obligations, and joint account disclosures.
File Info
- File Name
- EFTA01392712.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.792997
- DOJ Source
- View on DOJ