Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a form for opening a joint account with Deusche Bank Trust Company Americas (DBTCA). It outlines the bank's policies regarding customer identification, anti-money laundering, and the terms of the joint account agreement.
Metadata
- Subject
- Account Title and Joint Application Information
- Sender
- —
- Recipients
- —
- Document ID
- 73-AWM-0101
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Account Holder | Financial | Deusche Bank Trust Company Americas (DBTCA) | Account holder opens an account with DBTCA |
Notable Quotes 2
To help the government light 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.
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, and DBTCA may release the entire account to any owner during the lifetime of all owners.
Legal Compliance
- Compliance with Federal law regarding funding of terrorism and money laundering activities.
- Compliance with governmental rules regarding anti-money laundering and terrorist financing.
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
- Purpose
- To collect information for opening a joint account and to inform the customer about important policies and agreements.
- Significance
- This document outlines the terms and conditions for opening a joint account with DBTCA, including customer identification policies, anti-money laundering requirements, and joint account disclosures.
File Info
- File Name
- EFTA01392797.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.116121
- DOJ Source
- View on DOJ