Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Application Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is an application form for a joint account with Deusche Bank Trust Company Americas (DBTCA). It outlines the terms and conditions, including customer identification policy, anti-money laundering obligations, and verbal instruction agreements.
Metadata
- Subject
- Application Wormation
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Customer | Business | Deusche Bank Trust Company Americas (DBTCA) | Customer opening a joint account with DBTCA |
Notable Quotes 2
To help the government fight 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").
Legal Compliance
- Federal law requires financial institutions to obtain, verify, and record information that identifies each person who establishes an account to help fight the funding of terrorism and money laundering activities.
- Governmental rules have 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/litigationCommunications/correspondence
Organizations 2
Deusche Bank Trust Company Americas (DBTCA)DBTCA
Financial Entities 1
Bank
Text Analysis
- Tone
- Legal
- Purpose
- To establish a joint account with DBTCA and acknowledge the terms and conditions.
- Significance
- Outlines the terms and conditions for a joint account, including customer identification policy, anti-money laundering obligations, and verbal instruction agreements.
File Info
- File Name
- EFTA01392791.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.811195
- DOJ Source
- View on DOJ