Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a business deposit account opening application for OraBed* America, Ltd. with Deutsche Bank Trust Company Americas. It includes details about the company, account type, and banking services requested.
Metadata
- Subject
- Business Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- NA0S0D00018612-000136829 WM131571 016624 072913
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company Americas (DBTCA)OraBed* America, Ltd.Gratitude Arnett a Ltd.ErdnYeColVany NanoDB AG NY
Locations 4
Red Hook Quarter, B3St Thomas. tawPon of Sale Mali, Ste 16lit Thomtee. tRtY1
Text Analysis
- Tone
- Professional
- Purpose
- Application to open a business deposit account.
- Significance
- Document shows the application for opening a business deposit account with Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01392724.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.467731
- DOJ Source
- View on DOJ