Illegal Activity
none
Blackmail
none
Date
2008-09-08
Document Type
Notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a notice from Deutsche Bank regarding their Customer Identification Policy, which is required by federal law to help fight terrorism and money laundering. It also outlines information sharing practices and the customer's responsibilities regarding tax and compliance.
Metadata
- Subject
- Notice of Customer Identification Policy
- Sender
- —
- Recipients
- —
- Document ID
- WM167245
- Date
- 2008-09-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Customer | Business | Deutsche Bank | Customer establishes an account/investment with Deutsche Bank |
| DBTCA | Service Agreement | Customer | Customer enters into an Internet Banking Services Agreement with DBTCA |
Notable Quotes 2
To help the government fight the funding of terrorism and money laundering activities, Federal law requites all financial institutions to obtain, verify and record information that identities each person who establishes an account.
You authorize Deutsche Bank to share information about you and your Account as set forth in our Privacy Policy, including any disclosures that (1) Deutsche Bank believes are required by applicable law and regulations that apply to Deutsche Bank or others, including disclosure of information about you and you. Account to any government agency or self-regulatory body on request.
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 requirements.
- Significance
- Outlines the bank's obligations under federal law and other regulations.
File Info
- File Name
- EFTA01392737.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.707357
- DOJ Source
- View on DOJ