Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a form for opening a joint account with Deutsche Bank Trust Company Americas (DBTCA). It outlines the bank's policies regarding customer identification, verbal instructions, and the terms of the joint account ownership.
Metadata
- Subject
- Account Title and Joint Applicant
- Sender
- —
- Recipients
- —
- Document ID
- 13.AWA4-0301
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deusche Bank Trust Company Americas (DBTCA) | Business | Account holder | DBTCA provides banking services to the account holder. |
Notable Quotes 3
To help the government right 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, 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 oath owner as joint tenants. and DBTCA may release the entire account to any owner derails the lifetime of all owners.
Financial Information
Assets:
- deposit
- account
Legal Compliance
- Compliance with anti-money laundering and terrorist financing regulations.
- Legal process to remit funds held in the joint account to satisfy a judgment entered against, or other valid debt incurred by, any owner of the account.
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
- Informative, Legal
- Purpose
- To establish a joint account and outline the terms and conditions.
- Significance
- This document outlines the terms and conditions for a joint account with DBTCA, including customer identification policies, handling of verbal instructions, and joint account disclosures.
File Info
- File Name
- EFTA01392788.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.547309
- DOJ Source
- View on DOJ