Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a business deposit account opening application for Deutsche Bank Trust Company Americas. It includes information about the applicant's business, account types, and banking services requested.
Metadata
- Subject
- Business Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- NA0S0D00016511-00013561•6 W14134571 015424.072913
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company Americas (DBTCA)DB AG
Locations 1
6100 Red Hook Quarter, B3
Financial Entities 1
Deutsche Bank
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
- EFTA01392818.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.780672
- DOJ Source
- View on DOJ