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 an application form for opening a deposit account at Deutsche Asset & Wealth Management. It lists various account types and options for private wealth and business accounts.
Metadata
- Subject
- DBTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0098070
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Asset & Wealth ManagementDBTCADB AG
Locations 1
NY
Text Analysis
- Tone
- Informative
- Purpose
- Application form for opening a deposit account at Deutsche Asset & Wealth Management.
- Significance
- This document is a standard application form for opening various types of deposit accounts.
File Info
- File Name
- EFTA01392802.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.033582
- DOJ Source
- View on DOJ