EFTA01392714.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

07/2014

Document Type

application

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a business deposit account opening application for Deutsche Bank Trust Company Americas. It includes information about the applicant's legal address, client relationship, and the type of account being opened.

Metadata

Subject: Business Deposit Account Opening Application
Sender: —
Recipients: —
Document ID: NAOSOD00017998-000130326
Date: 07/2014

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Emily/Company Marna

Organizations 4

Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company Americas (DBTCA)BSI Limited Liability Company &LcOB AG NY

Locations 2

676 Lexington Ave 4th FlNY

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: Application to open a business deposit account with Deutsche Bank Trust Company Americas.
Significance: Document relates to financial activities of an entity with Deutsche Bank.

File Info

File Name: EFTA01392714.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:31.389444
DOJ Source: View on DOJ