Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application form for various account types. It includes options for private wealth premium and elite business accounts, as well as internet banking services.
Metadata
- Subject
- DBTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- NAOSOD00015602-001104611
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche Asset & Wealth ManagementDBTCADB AGNY IJTMA
Locations 1
NY
Text Analysis
- Tone
- Informational
- Purpose
- Application form for opening various deposit accounts at Deutsche Asset & Wealth Management.
- Significance
- This document is a standard application form for opening deposit accounts, indicating potential financial activities.
File Info
- File Name
- EFTA01392805.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.636295
- DOJ Source
- View on DOJ