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 joint account application form for Deusche Bank Trust Company Americas (MCA). It outlines the bank's policies regarding customer identification, verbal instructions, and joint account ownership, emphasizing compliance with anti-money laundering and counter-terrorism financing regulations.
Metadata
- Subject
- Account Title and Joint Application Information
- Sender
- —
- Recipients
- —
- Document ID
- 13-AWM.0101
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | Financial | Deusche Bank Trust Company Americas (MCA) | Client opening a joint account with DBTCA |
Notable Quotes 3
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 identities 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").
You have opened a joint account with DBTCA and acknowledge receipt of the following information: This deposit and any additions to the account shall become the property of each owner as joint tenants, and DBTCA may release the entire account to any owner during the lifetime of all owners.
Financial Information
Assets:
- deposit
- additions to the account
Legal Compliance
- Federal law requires financial institutions to obtain, verify, and record information that identifies each person who establishes an account to help fight the funding of terrorism and money laundering activities.
- Governmental rules have broadened the scope of the Bank's obligations to aid in the fight against money laundering and terrorist financing.
- Clients are obliged to immediately notify the bank of any changes to personal or institutional information and provide relevant documentation to verify these changes.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Deusche Bank Trust Company Americas (MCA)DBTCA
Financial Entities 1
Bank
Text Analysis
- Tone
- Formal
- Purpose
- To collect information for opening a joint account and to inform the client about the terms and conditions.
- Significance
- This document outlines the terms and conditions for opening a joint account with Deusche Bank Trust Company Americas (MCA), including customer identification policies, handling of verbal instructions, and joint account disclosures.
File Info
- File Name
- EFTA01392764.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.947028
- DOJ Source
- View on DOJ