Illegal Activity
none
Blackmail
none
Date
2018-09-06
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Deutsche Bank form for clients to request changes to their Private Wealth Online Plus account, including adding accounts, enabling features, and adjusting transaction limits. It outlines the process and requires approval from a Wealth Advisor.
Metadata
- Subject
- DB Private Wealth Online Plus—Additional Account Access/ Change Request
- Sender
- —
- Recipients
- —
- Document ID
- WM189937 009614.090618
- Date
- 2018-09-06
Financial Information
Amounts:00 tO0 o
Transactions:
- ACH transactions
- Wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche BankDBTCA
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- This document is a form to request additional account access or changes to an existing Deutsche Bank Private Wealth Online Plus account.
- Significance
- This document outlines the process for clients to manage their online banking access and transaction limits.
File Info
- File Name
- EFTA01431073.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.226288
- DOJ Source
- View on DOJ