Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a form for opening a joint account with Southern Financial, outlining the terms and conditions, including compliance with federal laws related to terrorism financing and money laundering. It also details the bank's policies regarding verbal instructions and joint account ownership.
Metadata
- Subject
- Account Title and Joint Application Information
- Sender
- —
- Recipients
- —
- Document ID
- 13 AWM410 013959,037613
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Customer | Account Holder | Southern Financial | Customer opening an account with Southern Financial |
| Customer | Client | Deutsche Bank Trust Company Americas (DBTCA) | Customer relationship with DBTCA |
Notable Quotes 2
To help the government fight the funding of terrorism and money laundering activities, Federal law 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 financial institution.
By signing below, you agree that from time to time you may give instructions by telephone, facsimile or email regarding the above captioned account(s) (defined herein as Verbal Instructions).
Legal Compliance
- Federal law requires financial institutions to obtain information that identifies each person who establishes an account to help the government fight the funding of terrorism and money laundering activities.
- Enhanced anti-money laundering requirements require clients to notify the bank of any changes in personal or institutional information.
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
Southern FinancialDeutsche Bank Trust Company Americas (DBTCA)DBTCA
Financial Entities 2
Deutsche Bank Trust Company Americas (DBTCA)DBTCA
Text Analysis
- Tone
- Formal
- Purpose
- To collect information for opening a joint account and to inform the customer about the terms and conditions, including the bank's obligations regarding anti-money laundering and terrorism financing.
- Significance
- This document outlines the terms and conditions for opening a joint account and highlights the bank's responsibilities in complying with federal laws related to terrorism financing and money laundering.
File Info
- File Name
- EFTA01392750.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.024873
- DOJ Source
- View on DOJ