Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a notice from Deutsche Bank outlining their Customer Identification Policy, which includes requirements for obtaining and recording customer information to comply with federal law and regulations related to anti-money laundering and terrorist financing. It also details information sharing practices and customer responsibilities regarding tax and compliance obligations.
Metadata
- Subject
- Notice of Customer Identification Policy
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0098010, SDNY_GM_00244194
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Customer | Business | Deutsche Bank | Customer establishing an account/investment with Deutsche Bank |
Notable Quotes 2
To help the government right the funding of (el iorism and money laundering nun:ions. Federal law lectures all financial institutions to obtain. sonny and record information that identifies 'nø priSen who esialiliSlieS an acciAlnl. investment of oche; business relationship with a financial institution.
You authorize Deutsche Bank to shale information about you and vow eceintin as set smut in Ma PriVilLY Pelte‘.!nellidinfl any disclosures that (I) Deutsche Bank believes are required by aPPlicable law end regulations that apply to Deutsche Bank Or others, including disclosure of information about you and you Account in tur,' govitrnment cAirinty nr sellaeptelatOry body on request 121 rs necessary or appropriate in connection mils Ocutcelki Bank's pro-disks, ril ry,, vices „mar aas Agreement, or (3) is requested by a financial institution, linandat imenr.ediary. u mane: 111ieti pan./ rn rigor :o assist such person with compliance with law applicable le such person in eiSraitirvi”with sarvie•is piihdrI^I tit vet: Or nn ynis behalf.
Public Knowledge
- Context
- Standard banking compliance information.
- Likely Public
- True
Legal Compliance
- Compliance with anti-money laundering and terrorist financing regulations
- Obligation to collect information regarding identities, addresses, source of funds, and legal representatives
- Requirement to notify the bank of any changes to personal or institutional information
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 obligations.
- Significance
- Outlines the bank's requirements for customer identification, information sharing, and compliance with anti-money laundering and terrorist financing regulations.
File Info
- File Name
- EFTA01392743.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.442365
- DOJ Source
- View on DOJ