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 Deutsche Asset & Wealth Management deposit account opening application form. It lists various account types and options for individuals and businesses.
Metadata
- Subject
- DBTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0098039
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 22
Deutsche Asset & Wealth ManagementDBTCADB AGPrivate Wealth PiemiumrmElite Personal AccountsElite CheckingElite Money Market DepositCertificate of DepositDB AG NY PreferredPrivate Wealth PremiumTmElit Business AccountsCash Master Sweep AccountPrivate Wealth Premium TmNY UTMAFoundationNon-Profit OrganizationAttorney Trust EscrowLandlord Master EscrowCorporationLimited liability CompenyPartnershipLimited Liability Partnership
Locations 1
NY
Text Analysis
- Tone
- Informative
- Purpose
- This document is an application form for opening a deposit account with Deutsche Asset & Wealth Management.
- Significance
- This document outlines the different types of accounts available and the information required to open an account.
File Info
- File Name
- EFTA01392771.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.609116
- DOJ Source
- View on DOJ