Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an application form for opening a deposit account with Deutsche Asset & Wealth Management. It lists various account types and options for private wealth and elite business accounts.
Metadata
- Subject
- DBTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- 13AWM-0101
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Asset & Wealth ManagementDBTCADB AG NY
Locations 1
NY
Text Analysis
- Tone
- Informative
- Purpose
- Application form for opening a deposit account with Deutsche Asset & Wealth Management.
- Significance
- This document is a standard application form for opening various types of deposit accounts.
File Info
- File Name
- EFTA01392807.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.920123
- DOJ Source
- View on DOJ