Illegal Activity
none
Blackmail
none
Date
032813
Document Type
application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an application form for opening a DeTCA deposit account with Deutsche Asset & Wealth Management. It lists various account types and options for individuals and businesses.
Metadata
- Subject
- DeTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- 13-AWM.0101
- Date
- 032813
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Asset & Wealth ManagementDB AGDB AG NY
Locations 1
NY
Text Analysis
- Tone
- Professional
- Purpose
- Application to open a DeTCA deposit account with Deutsche Asset & Wealth Management.
- Significance
- This document outlines the different types of accounts available and the information required to open one.
File Info
- File Name
- EFTA01448540.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.945789
- DOJ Source
- View on DOJ