Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Notice of Customer Identification Policy from Deutsche Bank, informing customers about the bank's obligations under U.S. Federal law to verify customer identity and share information to combat terrorism and money laundering. It also outlines terms and conditions related to account usage and compliance responsibilities.
Metadata
- Subject
- Notice of Customer Identification Policy
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0097998 SDNY_GM_00244182
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Customer | Business | Deutsche Bank | Customer opening an account with Deutsche Bank |
Notable Quotes 2
To help the government fight the funding of terrorism and money laundering activities, U.S. Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account or establishes a business relationship with a financial institution.
You authorize Deutsche Bank to share information about you and your accounts with other Deutsche Bank Group companies, including any disclosures that (1) Deutsche Bank believes are required by applicable law or regulatory requests that apply to Deutsche Bank or others.
Public Knowledge
- Context
- Customer Identification Policies are standard practice for financial institutions.
Legal Compliance
- Compliance with anti-money laundering and terrorist financing laws
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 2
Deutsche BankDBTCA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform customers about the Customer Identification Policy and related terms and conditions.
- Significance
- This document outlines the bank's obligations under national and international laws regarding customer identification, anti-money laundering, and terrorist financing.
File Info
- File Name
- EFTA01392731.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.072671
- DOJ Source
- View on DOJ