Illegal Activity
none
Blackmail
none
Date
11/07/2014
Document Type
Application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Business Deposit Account Opening Application for Deutsche Bank Trust Company Americas, dated November 7, 2014. It includes information about the entity applying for the account, the type of account desired, and additional banking services requested.
Metadata
- Subject
- Business Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- NAOSOD00017998-000130326
- Date
- 11/07/2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company Americas (DBTCA)Amount TreeDB AG NY
Locations 3
676 Lexington Ave. 4th riNsreLYOrkNY
Text Analysis
- Tone
- Professional
- Purpose
- To open a business deposit account with Deutsche Bank Trust Company Americas.
- Significance
- This document represents a formal application to establish a business banking relationship.
File Info
- File Name
- EFTA01392814.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.780541
- DOJ Source
- View on DOJ