Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the terms and conditions for opening and managing an account with Deusche Bank Trust Company Americas (DBTCA), including customer identification policies, joint account disclosures, and instructions for verbal communications. It emphasizes the bank's obligations to comply with anti-money laundering and counter-terrorism financing regulations.
Metadata
- Subject
- Account Title and Joint Application Information
- Sender
- —
- Recipients
- —
- Document ID
- 013959022513
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zorro Development Corp | business | DBTCA | Account holder with DBTCA |
Notable Quotes 3
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.
By signing below, you agree that from time to time you may give instructions by telephone, facsimile or email regarding the above captioned account(s) (defined herein as "Verbal Instructions").
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 of all owners.
Legal Compliance
- Notice of Customer Identification Policy
- 3rd EU Notice
- Telephone, Facsimile or Email Instructions
- Joint Account Disclosure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Zorro Development CorpDeusche Bank Trust Company Americas (DBTCA)
Financial Entities 1
DBTCA
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about account opening, customer identification policy, and terms and conditions for joint accounts and verbal instructions.
- Significance
- Outlines the legal and procedural aspects of opening and managing an account with DBTCA.
File Info
- File Name
- EFTA01392812.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.486657
- DOJ Source
- View on DOJ