Illegal Activity
none
Blackmail
none
Date
1027.2011
Document Type
Application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a business deposit account opening application for UWE, LLC with Deutsche Bank Trust Company Americas. It includes information about the account type, address, and other relevant details for opening the account.
Metadata
- Subject
- Business Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- NAOSOD00016530-000136010 WM134571 016024072913
- Date
- 1027.2011
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company Americas (DBTCA)UWE, LLCDB AG NY
Locations 1
Minim
Text Analysis
- Tone
- Professional
- Purpose
- Application to open a business deposit account.
- Significance
- Document relates to the opening of a business deposit account for UWE, LLC with Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01392821.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.821620
- DOJ Source
- View on DOJ