Illegal Activity
none
Blackmail
none
Date
OD91314.032513
Document Type
application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an application from Southern Financial LLC to Deutsche Bank for a DB Private Wealth Online Plus account. It outlines the services requested and includes acknowledgements regarding daily limits and the Internet Banking Services Agreement.
Metadata
- Subject
- DB Private Wealth Online Plus Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- NAOSOD00014164-000098830
- Date
- OD91314.032513
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial LLC | customer | Deutsche Bank | Southern Financial LLC is applying for a DB Private Wealth Online Plus account with Deutsche Bank. |
Notable Quotes 1
Note: By signing below, you acknowledge and agree that Deutsche Bank will make reasonable efforts to adhom to the ACH Daly Limit and Wire Transfer Daily Limit set forth herein, but shell hove no obligation to do so Further, you acknowledge and agree that, in accordance with tho tams of the Internet Banking Services Agreement, Deutsche Bank may place land adjust) daily dollar limits on the amount that may be transferred at any time. and from time to time, for any mason or for no reason.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche Asset & Wealth ManagementDB Private WealthSouthern Financial LLCDeutsche Bank
Locations 2
St Thomas6100 Red Hook Quarter B3
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To apply for a DB Private Wealth Online Plus account with Deutsche Bank.
- Significance
- This document represents an application for online banking services from Deutsche Bank.
File Info
- File Name
- EFTA01448544.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.843141
- DOJ Source
- View on DOJ