Illegal Activity
none
Blackmail
none
Date
271dod2006
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a joint account application and disclosure form for Butterfly Trust with Dousche Bank Trust Company Americas (DBTCA). It outlines the terms and conditions of the account, including customer identification policies, verbal instruction agreements, and joint account disclosures.
Metadata
- Subject
- Account Title and Joint Application Information
- Sender
- —
- Recipients
- —
- Document ID
- 13.6.WM-0101
- Date
- 271dod2006
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | account holder | Dousche Bank Trust Company Americas (DEITCA) | Butterfly Trust is opening a joint account with DBTCA. |
Notable Quotes 2
To help the government fight the funding of terrorism and money laundering activities, Federal law require( 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
By signing below. you agree that from time to time you may give instructions by telephone. facsimile or nog regarding the above captioned account(s) (claimed herein as "Verbal Instructions")
Legal Compliance
- Federal law requires financial institutions to obtain, verify, and record information that identifies each person who establishes an account investment.
- Enhanced anti-money laundering requirements require clients to immediately notify the bank of any changes to personal or institutional information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
Butterfly TrustDousche Bank Trust Company Americas (DEITCA)DBTCA
Locations 2
St,ThomasU.S, Virgin Isf
Text Analysis
- Tone
- Informative
- Purpose
- To provide information and disclosures related to opening a joint account with DBTCA.
- Significance
- This document outlines the terms and conditions of a joint account, including customer identification policies, verbal instruction agreements, and joint account disclosures.
File Info
- File Name
- EFTA01392808.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.814924
- DOJ Source
- View on DOJ