Illegal Activity
none
Blackmail
none
Date
01/03/2017
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a form for opening a business deposit account at Deutsche Bank for The 2017 Caterpillar Trust. It includes information about the trust's address and the type of account being opened.
Metadata
- Subject
- Business Deposit Account Opening - The 2017 Caterpillar Trust
- Sender
- —
- Recipients
- —
- Document ID
- 09044-3346
- Date
- 01/03/2017
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank AG NY BranchDeutsche Bank AG NY
Locations 3
6100 Red Hook Quarter 83St Thomas00802
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To open a business deposit account for The 2017 Caterpillar Trust at Deutsche Bank.
- Significance
- This document represents the opening of a bank account for a trust, which could be relevant for understanding financial flows and relationships.
File Info
- File Name
- EFTA01392857.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.411329
- DOJ Source
- View on DOJ