Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document from Deutsche Bank Trust Company Americas, sent by Amanda Kirby, lists the required documentation for opening an account, depending on the type of entity (LLC, Partnership, etc.) and the percentage of ownership. It details the information needed for entities or persons owning 5%-25% and 25% or more of a company.
Metadata
- Subject
- Document Requirements for Account Opening
- Sender
- Amanda Kirby
- Recipients
- —
- Document ID
- DB-SDNY-0 103150, SDNY_GM_00249334
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is a Relationship Coordinator at Deutsche Bank Trust Company Americas. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To list the required documents for opening an account for various entity types and individuals with different ownership percentages.
- Significance
- This document outlines the due diligence requirements for opening an account at Deutsche Bank Trust Company Americas, indicating the level of scrutiny applied based on the entity type and ownership stake.
File Info
- File Name
- EFTA01448206.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.072391
- DOJ Source
- View on DOJ