Illegal Activity
none
Blackmail
none
Date
Not applicable
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a joint account application and agreement with Deusche Bank Trust Company Americas (DBTCA). It outlines the terms and conditions of the account, including customer identification policies, verbal instruction agreements, and joint account disclosures.
Metadata
- Subject
- Account Title and Joint Application Information
- Sender
- —
- Recipients
- —
- Document ID
- 13-AWM-0101, 013959.032613
- Date
- Not applicable
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial LW | Financial | DBTCA | Account application and agreement between Southern Financial LW and Deusche Bank Trust Company Americas (DBTCA). |
Notable Quotes 3
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who establishes an account, investment or other business relationship with a financial institution.
By signing below, you agree that from time to time you may give instructions by telephone, facsimile or email regarding the above captioned account(s) (defined herein as "Verbal Instructions").
You have opened a joint account with DBTCA and acknowledge receipt of the following Information: This deposit and any additions to the account shall become the property of each owner as joint tenants, and DBTCA may release the entire account to any owner during the lifetime of all owners.
Legal Compliance
- Notice of Customer Identification Policy
- 3rd EU Notice
- Telephone, Facsimile or Email Instructions
- Joint Account Disclosure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 2
Southern Financial LWDeusche Bank Trust Company Americas (DBTCA)
Locations 6
6100 Red Hook Quarter 83St_ThemasNot applicable 00802_City. State and Zip CodeCity, State and Zip CodeCity, State and Zip Code
Financial Entities 2
Southern Financial LWDeusche Bank Trust Company Americas (DBTCA)
Text Analysis
- Tone
- Legal
- Purpose
- To establish a joint account with DBTCA and outline the terms and conditions.
- Significance
- This document outlines the terms and conditions for a joint account with DBTCA, including customer identification policies, verbal instruction agreements, and joint account disclosures.
File Info
- File Name
- EFTA01448541.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.975536
- DOJ Source
- View on DOJ