EFTA01392718.txt Text dataset_10 View on DOJ

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 Business Deposit Account Opening Application for Deutsche Bank Trust Company Americas. It includes information about the applicant, Wilma Adders, and the type of account being opened.

Metadata

Subject: Business Deposit Account Opening Application
Sender: —
Recipients: —
Document ID: NA0S0D00016511-000135666
Date: —

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealings

People 1

Wilma Adders

Organizations 4

Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company Americas (DBTCA)IntuitDe AG

Locations 4

6100 Red Hook Quarter, B3st. Thera00602

Text Analysis

Tone: Informative
Purpose: Application to open a business deposit account with Deutsche Bank Trust Company Americas.
Significance: This document shows the application for opening a business deposit account.

File Info

File Name: EFTA01392718.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:32.282754
DOJ Source: View on DOJ