Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Joint Account Supplement form for Deutsche Bank Alex. Brown, collecting personal information for multiple account owners. It includes details such as names, addresses, employment information, and whether the owners have control over other option accounts with Deutsche Bank Securities Inc.
Metadata
- Subject
- Joint Account Supplement to Option Account Agreement and Approval Form
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0098372
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Alex. Brown | Account Holder | kier “' ca.l. " Inc | Account Name |
| Deutsche Bank Securities Inc | Financial | Option Account | Owner's power to control other Option Accounts |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Bank Alex. BrownDeutsche Bank Securities Inc5000m Ramos& 1.1.5
Locations 5
MO Rea meanSi TwatMOOR OnSi TimmsSwindon
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
- EFTA01393023.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.434654
- DOJ Source
- View on DOJ