Illegal Activity
none
Blackmail
none
Date
2016
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a form for Deutsche Bank Private Wealth Online Plus clients to request additional account access or changes to their existing accounts. It includes sections for client information, requested services, and transaction limit adjustments.
Metadata
- Subject
- DB Private Wealth Online Plus—Additional Account Access/ Change Request
- Sender
- —
- Recipients
- —
- Document ID
- WM16993— 00S6lrt-OSOSIS
- Date
- 2016
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDBTCADBAG
Financial Entities 1
ijrutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- This document is a form for requesting additional account access or changes to an existing DB Private Wealth Online Plus account.
- Significance
- The document outlines the process for clients to request changes to their online banking access, including transaction limits and additional account access.
File Info
- File Name
- EFTA01430273.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.571722
- DOJ Source
- View on DOJ