Illegal Activity
none
Blackmail
none
Date
11/18/2011
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a business deposit account application form for Deutsche Bank Wealth Management. It includes information about the account type, entity name, address, and banking services.
Metadata
- Subject
- Business Deposit Account
- Sender
- —
- Recipients
- —
- Document ID
- WM 167245 015624.000676
- Date
- 11/18/2011
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
Deutsche BankDeutsche Bank Wealth ManagementSouthe.M_Tatetcompany, Inc.Sputhenn Trust .Company. Inc.Deutsche Bank AG NY BranchDeutsche Bank AG NY
Locations 1
St Thomas USVI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To open a business deposit account at Deutsche Bank.
- Significance
- This document represents the application form for a business deposit account.
File Info
- File Name
- EFTA01392854.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.532377
- DOJ Source
- View on DOJ