Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a form for opening a joint account with Deusche Bank Trust Company Americas (DBTCA). It outlines the terms and conditions, including customer identification policy, telephone/facsimile/email instructions, and joint account disclosure, as well as legal and compliance information related to anti-money laundering and terrorist financing.
Metadata
- Subject
- Account Pile and Joint Agitate n Inforgaption
- Sender
- —
- Recipients
- —
- Document ID
- 13-AWM•0101
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DBTCA | Business | Account Holder | Account holder agrees to indemnify and hold harmless DBTCA for any claims, losses, expenses, costs or attorneys' fees resulting from DBTCA's acting upon such misunderstood and unauthorized Verbal Instructions. |
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.
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 pf all owners.
Legal Compliance
- 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.
- Governmental rules have also broadened the scope of the Bank's obligations to aid in the fight against 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 (08TCA)DBTCA
Financial Entities 1
Bank
Text Analysis
- Tone
- Legal
- Purpose
- To establish a joint account and outline the terms and conditions, including customer identification policy, telephone/facsimile/email instructions, and joint account disclosure.
- Significance
- This document outlines the terms and conditions for opening a joint account with DBTCA, including important legal and compliance information.
File Info
- File Name
- EFTA01392800.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.541049
- DOJ Source
- View on DOJ