Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a deposit account opening application form from Deutsche Asset & Wealth Management. It outlines various account types and banking services available to clients.
Metadata
- Subject
- DEITCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- 13-AWM.0101 RAO5OOOOO156O24OO1 04611 013959 032613
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Asset & Wealth ManagementDEITCADB AG NY
Locations 1
NY
Text Analysis
- Tone
- Informative
- Purpose
- Application form for opening a deposit account with Deutsche Asset & Wealth Management.
- Significance
- Document relates to financial account opening.
File Info
- File Name
- EFTA01392790.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.313165
- DOJ Source
- View on DOJ