Illegal Activity
none
Blackmail
none
Date
6/00
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an account application form and related information from Deusche Bank Trust Company Americas (DBTCA). It outlines the bank's policies on customer identification, verbal instructions, and joint account disclosures.
Metadata
- Subject
- Account Application Information
- Sender
- —
- Recipients
- —
- Document ID
- 13-AWM-Cii01
- Date
- 6/00
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DBTCA | Business | Account holder | DBTCA provides banking services to the account holder. |
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 herein as "Verbal Instructions").
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.
Legal Compliance
- Federal law requires 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.
- Governmental rules have also broadened the scope of the Bank's obligations to aid in the fight against money laundering and terrorist financing.
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Deusche Bank Trust Company Americas (DBTCA)DBTCA
Financial Entities 1
Bank
Text Analysis
- Tone
- Formal
- Purpose
- To provide information and obtain agreement for account application and management.
- Significance
- Outlines terms and conditions for account management, including verbal instructions and joint account disclosures.
File Info
- File Name
- EFTA01392780.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.391764
- DOJ Source
- View on DOJ