Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a notice from Deutsche Bank outlining its Customer Identification Policy, which is required by federal law to combat terrorism funding and money laundering. It also details information sharing practices and the customer's responsibilities regarding tax and compliance obligations.
Metadata
- Subject
- Notice of Customer Identification Policy
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0098001
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Customer | Business | Deutsche Bank | Customer establishes an account/business relationship with Deutsche Bank |
| DBTCA | Service Provider | Customer | DBTCA provides Internet Banking Services to the customer |
Notable Quotes 2
To help the government fight the funding of terrorism and money laundering activities. Federal low requires all financial institutions to obtain. verify and record information that identifies each person who establishes an account, investment or other business relationship with a linancial institution.
You authorize Deutsche Bank to share information shout you and your Account as set forth in our Privacy Poke including any disclosures that (I) Deutsche Bank believes are required by applicable law and regulations that apply to Deutsche Bank or others, including disclosure of information about you and your Account to any government agency or self-regulatory body on request.
Public Knowledge
- Context
- Standard banking compliance procedures.
Legal Compliance
- Compliance with Federal law requiring financial institutions to identify customers.
- Compliance with anti-money laundering and terrorist financing regulations.
- Obligation for clients to notify the bank of changes in personal or constitutional information.
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondenceCompliance
Organizations 2
Deutsche BankDBTCA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform customers about the Customer Identification Policy and related obligations.
- Significance
- Outlines the bank's compliance with regulations related to anti-money laundering and counter-terrorism financing.
File Info
- File Name
- EFTA01392734.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.038145
- DOJ Source
- View on DOJ