EFTA01392833.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

101281 to

Document Type

Checklist

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a checklist for opening a U.S. Individual/Joint Client Custody Account at Deutsche Bank. It lists the required documentation and steps for opening the account, including sweep defaults and fund options.

Metadata

Subject: Checklist for U.S. Individual/Joint Client Custody Account
Sender: —
Recipients: —
Document ID: R991019001 (33), 09$2101918) (34), (541) (BICXX)(26), (211) (ARRXX) (21), (377) (AIIPXX/ (26), (260)02NOVO (43), (264)(3r-sex) (is), (2023) (MCAXX) I), (43) (ICTXX)(30), (2403) (KAYJC/ (36), (20), (an) (BTXXX) (31), (146) (SCIXX) (IS), (241) (TXMXX) (79), (5/1 1) OXMAN (32), (850) (CFDXX) (251, (63) Show (645) (23)
Date: 101281 to

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 6

AIXOW4Plutabor Mean Tlee Pati, mcf.'etS Oalody Plow StialeltWaslin Atlas Oe Willa Pea

Organizations 8

Private Wealth ManagementDeutsche BankAccount Opening GroupMAK Inc.DeAM, Inc.OrrAM, Inc.Rego a Tang8bcamra P/2T7Mai

Text Analysis

Tone: Professional
Purpose: This document is a checklist for opening a U.S. Individual/Joint Client Custody Account at Deutsche Bank.
Significance: This document outlines the required documentation and steps for opening a custody account.

File Info

File Name: EFTA01392833.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:06.651087
DOJ Source: View on DOJ