Illegal Activity
none
Blackmail
none
Date
1027.2011
Document Type
Application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a business deposit account opening application for Deutsche Bank Trust Company Americas. It includes information about the entity applying, the type of account desired, and other banking services requested.
Metadata
- Subject
- Business Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- NAOSOD00016530-000136010, WM134571 016024072913
- Date
- 1027.2011
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 10
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company Americas (DBTCA)UWE, LLGK CorporationLimited Liability Company (LLC)K FoundationK PartnershipNon-Profit OrganizationLimited Liability Partnership (LLP)DB AG NY
Locations 2
6100 Red Nook Quarter, 83ANL
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To open a business deposit account with Deutsche Bank Trust Company Americas.
- Significance
- This document represents a formal application to establish a business banking relationship.
File Info
- File Name
- EFTA01392721.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.563127
- DOJ Source
- View on DOJ