Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an account application form for Deusche Bank Trust Company Americas (DBTCA). It outlines the terms and conditions for opening a joint account, including customer identification policies, anti-money laundering obligations, and instructions regarding verbal, facsimile, or email instructions.
Metadata
- Subject
- Account and Joint Application Information
- Sender
- —
- Recipients
- —
- Document ID
- 13.AWS4.0101 013959.032613
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deusche Bank Trust Company Americas (DUCA) | Financial | Account Holder | Account holder opening an account with DBTCA |
Notable Quotes 2
To help the government fight the funding of terrorism and money laundering activrties. Federal taw 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").
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Deusche Bank Trust Company Americas (DUCA)DBTCA
Financial Entities 1
Bank
Text Analysis
- Tone
- Informative
- Purpose
- To collect information for opening an account and to inform the account holder of the terms and conditions.
- Significance
- This document outlines the terms and conditions for opening a joint account with DBTCA, including customer identification policies, anti-money laundering obligations, and instructions regarding verbal, facsimile, or email instructions.
File Info
- File Name
- EFTA01392760.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.010220
- DOJ Source
- View on DOJ