Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Corporate Account Information Form from Deutsche Bank's Private Wealth Management, used to collect details about corporate clients, their financial status, investment experience, and authorized parties. The form includes sections for entity information, financial details, investment objectives, banking information, and compliance-related questions.
Metadata
- Subject
- Corporate Account Information Form
- Sender
- —
- Recipients
- —
- Document ID
- 12-PWM-0355 011224.062212
- Date
- —
Financial Information
Amounts:$50,000$99,999$100,000$249,999$250,000$499,999$500,000$999,999$1,000,000$2,499,999$2,500,000$4,999,999$5,000,000
Assets:
- Equities
- Options
- Fixed Income
- Mutual Funds
- ETFs
- Real Estate Property
- Variable Annuities
- Alternative Investments
- Structured Products
- Foreign Currency
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche BankPrivate Wealth ManagementFinancial Industry Regulatory Authority (FINRA)
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informational
- Purpose
- To collect corporate account information for Deutsche Bank's Private Wealth Management.
- Significance
- This document is a standard form used by Deutsche Bank to gather information about corporate clients, including financial details, investment experience, and authorized parties.
File Info
- File Name
- EFTA01400629.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.658986
- DOJ Source
- View on DOJ