Illegal Activity
none
Blackmail
none
Date
032613
Document Type
Application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an application form for opening a deposit account with Deutsche Asset & Wealth Management. It includes options for different account types and services.
Metadata
- Subject
- DBTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0098064
- Date
- 032613
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche Asset & Wealth ManagementDBTCADB AG NY ProfanedDB AG Prefened Terms
Locations 1
NY
Text Analysis
- Tone
- Professional
- Purpose
- Application to open a deposit account with Deutsche Asset & Wealth Management
- Significance
- Application form for opening a deposit account.
File Info
- File Name
- EFTA01392796.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.668534
- DOJ Source
- View on DOJ