Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the terms and conditions for opening and managing an account with Deusche Bank Trust Company Americas (DBTCA). It includes information on customer identification, anti-money laundering obligations, verbal instruction agreements, and joint account disclosures.
Metadata
- Subject
- Account and Joint Application Information
- Sender
- —
- Recipients
- —
- Document ID
- 13-AWM.0101
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Customer | Account holder | Deusche Bank Trust Company Americas (DBTCA) | Customer opening an account with DBTCA |
Notable Quotes 3
To help the government fight the funding of terrorism end money laundering activities. Federal law requires all financial institutions to obtain, verity, and record information that identifies each person who establishes en 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, end DBTCA may release the entire account to any owner during the lifetime of all owners.
Financial Information
Assets:
- deposit
- account
Public Knowledge
- Context
- Standard banking procedures and legal disclosures.
Legal Compliance
- Customer Identification Policy requirements
- Anti-money laundering obligations
- Joint account ownership and liability
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Deusche Bank Trust Company Americas (DBTCA)DBTCA
Financial Entities 1
Bank
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To provide information and obtain agreement for account opening and management, including verbal instructions and joint account disclosures.
- Significance
- Outlines the terms and conditions for opening and managing an account with DBTCA, including important legal and compliance information.
File Info
- File Name
- EFTA01392784.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.976530
- DOJ Source
- View on DOJ