Illegal Activity
none
Blackmail
none
Date
03/26/13
Document Type
application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank Trust Company Americas (DBTCA) deposit account opening application form. It lists various account types and options for individual, joint, trust, and business accounts.
Metadata
- Subject
- DBTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- NAOSOD00015602-000104611
- Date
- 03/26/13
Financial Information
Assets:
- Checking Account
- Elite Checking with Interest
- Elite Money Market Deposit
- Certificate of Deposit
- Cash Master Sweep Account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Qeptsche Asset & Wealth ManagementDBTCADB AG NY
Locations 1
NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- Application to open a deposit account with Deutsche Bank Trust Company Americas.
- Significance
- This document is a standard application form for opening various types of deposit accounts.
File Info
- File Name
- EFTA01392783.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.719590
- DOJ Source
- View on DOJ