Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Legal Document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a joint account application and disclosure form for Deuscho Bank Trust Company Americas (DBTCA). It outlines the terms and conditions of the account, including customer identification policies, handling of instructions, and joint account ownership.
Metadata
- Subject
- Account Title and Joint Application Information
- Sender
- —
- Recipients
- —
- Document ID
- 13-AVVIA.010t, 013959.032613
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Account Owner | Financial | DBTCA | Account owner has 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 identifies each person who establishes an account.
By signing below. you agree that from time to time you may give instructions by telephone, facsimile or email regarding the above captioned astounds) (defined herein as "Verbal Instructions'). It is understood that the risk of Verbal Instructions being given by person or persons purported to be you is youc own.
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 prOpertyof each owner as joint tenants, and DBTCA may release the entire account to any owner during the lifetime of all owners.
Legal Compliance
- Notice of Customer Identification Policy
- 3rd EU Notice
- Telephone, Facsimile or Email Instructions
- Joint Account Disclosure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Deuscho Bank Trust Company Americas (DBTCA)DBTCA
Financial Entities 1
Bank
Text Analysis
- Tone
- Legal
- Purpose
- To establish the terms and conditions for a joint account with DBTCA, including customer identification policy, handling of instructions, and joint account disclosure.
- Significance
- This document outlines the legal and financial responsibilities of both the account holder(s) and the bank.
File Info
- File Name
- EFTA01392776.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.967911
- DOJ Source
- View on DOJ