Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a joint account application for The Haze Trust with Deusche Bank Trust Company Americas (DBTCA). It outlines the terms and conditions of the account, including verbal instruction protocols and joint account disclosures.
Metadata
- Subject
- Account Title and Joint Application Information
- Sender
- —
- Recipients
- —
- Document ID
- 013959.032613
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The Haze Trust | Account Holder | Deusche Bank Trust Company Americas (MCA) | The Haze Trust is opening an account with Deusche Bank Trust Company Americas (MCA). |
Notable Quotes 2
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 heroin as "Verbal Instructions").
You have opened a joint account with DBTCA and acknowledge receipt of the following information: This deposit and any additions to the account snail become the property of each owner as joint tenants, and DB fCA may release the entire account to ahy owner during the lifetime of all owners.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 4
The Haze TrustDeusche Bank Trust Company Americas (MCA)OBTCADBTCA
Locations 2
St. Thnma~U.S. Virgin Ist0 00802
Financial Entities 2
Deusche Bank Trust Company Americas (MCA)DBTCA
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To establish a joint account with DBTCA for The Haze Trust and outline the terms and conditions.
- Significance
- This document outlines the terms and conditions for a joint account opened with DBTCA, including clauses about verbal instructions, joint account disclosure, and customer identification policy.
File Info
- File Name
- EFTA01392756.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.044905
- DOJ Source
- View on DOJ