EFTA01392871.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

form

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a Joint Account Supplement form for Deutsche Bank Alex. Brown, collecting personal information for multiple account owners. It includes fields for names, addresses, employment details, and brokerage account information.

Metadata

Subject: Joint Account Supplement to Option Account Agreement and Approval Form
Sender: —
Recipients: —
Document ID: DB-SDNY-0098159
Date: —

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 2

Jaen Arms sew

Organizations 3

Deutsche Bank Alex. BrownDeutsche Bank Securities Inc.Saansin kenos tge

Locations 4

8•00 WV Ha On. Si ThPwn. vi. oueoz.I34aMOO NSW513 Ladegronive.F14.Mair Ilait, 100224146000 Red " 04. 0.1. R Mends. VI. 00602.134

Text Analysis

Tone: Formal
Purpose: To collect personal information for a joint account application.
Significance: This document is a form used to gather personal information for opening a joint account at Deutsche Bank Alex. Brown.

File Info

File Name: EFTA01392871.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:46.497734
DOJ Source: View on DOJ