Illegal Activity
none
Blackmail
none
Date
200
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a request form to add custody accounts to the DB InSight online statement service. It includes fields for legal entity name, account number, customer name, signatures, and email addresses.
Metadata
- Subject
- DB InSight Agreement for On-Line Statements - Additional Custody Accounts
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0 103595
- Date
- 200
Raw Analysis JSON
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Themes
Financial transactions/money flow
Organizations 1
Southern Financial lig
Text Analysis
- Tone
- Professional
- Purpose
- To request additional custody accounts to be available through the DB InSight service.
- Significance
- This document is a request form for adding custody accounts to an online statement service.
File Info
- File Name
- EFTA01448539.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.054359
- DOJ Source
- View on DOJ