Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a notice from Deutsche Bank outlining its Customer Identification Policy, which is required by federal law to help combat terrorism funding and money laundering. It informs customers about the information the bank needs to collect and the bank's right to share information as required by law or for compliance purposes.
Metadata
- Subject
- Notice of Customer Identification Policy
- Sender
- —
- Recipients
- —
- Document ID
- W.A16724b 015624.090016
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Customer | Business | Deutsche Bank | Customer establishes an account, investment, or other business relationship with Deutsche Bank. |
| DBTCA | Business | Customer | Customer's business relationship with DBTCA |
Notable Quotes 2
To help the government fight the funding of terrorism and money latinckeing aeltVitiCS. Federal law requires all financial institutions to Obtain, verify and record information that identifies each pet son who establishes an account, investment or other business relationship with a financial institution.
You authorize Deutsche Bank to share information about you and your Account as set forth in our Privacy Policy, including any disclosures that 11) Deutsche Bank believes are required by applicable law and regulations that apply to Deutsche Bank or Others, including disclosure of information about you and your Accni int to any government agency or self-regulatory body on request.
Legal Compliance
- Compliance with federal law requiring financial institutions to obtain, verify, and record information that identifies each person who establishes an account.
- Compliance with governmental rules to aid in the fight against money laundering and terrorist financing.
Raw Analysis JSON
click to expand
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
- EFTA01392855.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.406878
- DOJ Source
- View on DOJ