EFTA01392727.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

form

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a Business Deposit Account Opening Application for Deutsche Bank Trust Company Americas. It appears to be a scanned form with some OCR errors.

Metadata

Subject: Business Deposit Account Opening Application
Sender: —
Recipients: —
Document ID: N;OSOD00019079-ODU142233
Date: —

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Popylsche Anet

Organizations 1

Deutsche Bank Trust Company Americas (MICA)

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Informational
Purpose: To open a business deposit account at Deutsche Bank Trust Company Americas.
Significance: This document is a standard business account opening application.

File Info

File Name: EFTA01392727.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:04.948454
DOJ Source: View on DOJ