Illegal Activity
none
Blackmail
none
Date
2018-09-08
Document Type
Notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a notice from Deutsche Bank outlining its Customer Identification Policy, which is required by federal law to help fight the funding of terrorism and money laundering. It also informs customers about information sharing practices and their responsibilities regarding tax and regulatory obligations.
Metadata
- Subject
- Notice of Customer Identification Policy
- Sender
- —
- Recipients
- —
- Document ID
- wiel167245 015624.090818
- Date
- 2018-09-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Customer | Business | Deutsche Bank | Customer establishes an account, investment or other business relationship with Deutsche Bank. |
Notable Quotes 2
To help the government fight the funding of terrorism and money laundiaing activities. Federal law tequilas all financial institutions to obtain, verify and record information that identifies each lee son who establishes an account, investment or other business relationship with a financial institution.
You authorize Deutsche Bank to share information about you and you' Account as set forth in our Privacy Policy, including any disclosures that (1) Deutsche Bank believes are required by applicable law and regulations that apply to Deutsche Bank or others, including disclosure of information about you and you' Account le any ceivernment agency or self-regutatory body on request.
Legal Compliance
- Compliance with federal law regarding customer identification and information sharing to combat terrorism funding and money laundering.
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 2
Deutsche BankDBTCA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform customers of Deutsche Bank's Customer Identification Policy and related obligations.
- Significance
- Outlines the bank's compliance with federal law regarding customer identification and information sharing.
File Info
- File Name
- EFTA01392850.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.290901
- DOJ Source
- View on DOJ