Illegal Activity
none
Blackmail
none
Date
092017
Document Type
application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an application form for opening an individual deposit account at Deutsche Bank. It outlines the terms and conditions, including customer identification policies, information sharing practices, and compliance responsibilities.
Metadata
- Subject
- Individual Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- WM167246
- Date
- 092017
Notable Quotes 2
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record information that identifies each person 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 (1) 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 Account to any government agency or self-regulatory body on request, (2) is necessary or appropriate in connection with Deutsche Bank's provision of services under this Agreement, or (3) is requested by a financial institution, financial intermediary, or other third party in order to assist such person with compliance with law applicable to such person in connection with services provided to you or on your behalf.
Legal Compliance
- Customer Identification Policy
- Information Sharing
- 3rd EU Notice
- Joint Account Disclosure
- ATM/Debit Service
- Internet Banking Service
- Acknowledgement of Receipt of Privacy Notice
- Non-U.S. Individuals: Confirmation of Tax and Compliance Responsibilities
- Terms and Conditions and Representations
Raw Analysis JSON
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Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDBTCADeutsche Bank AG NY Branch
Locations 1
NY
Financial Entities 2
Deutsche Bank AG NY BranchDBTCA
Text Analysis
- Tone
- Professional
- Purpose
- This document is an application form for opening a deposit account at Deutsche Bank.
- Significance
- This document outlines the terms and conditions for opening and maintaining a deposit account with Deutsche Bank.
File Info
- File Name
- EFTA01416094.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.024253
- DOJ Source
- View on DOJ