| 47201 |
EFTA01392709.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an application packet agreement for banking services with DBTCA. It outlines... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0097976, SDNY_GM_00244160 |
gemini-2.0-flash-001 |
| 47202 |
EFTA01392710.txt |
None |
|
none |
none |
01Ail upli |
other |
dataset_10 |
|
This document is a legal agreement executed by Butterfly Trust and DEUTSC BANK TRUST COMPANY... |
Financial transactions/money flowLegal matters/litigation |
— |
WM134667
21
01019B 030613 |
gemini-2.0-flash-001 |
| 47203 |
EFTA01392711.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a deposit account opening application form from Deutsche Asset & Wealth... |
Financial transactions/money flow |
— |
13AW14010/ |
gemini-2.0-flash-001 |
| 47204 |
EFTA01392712.txt |
Account Title and Joint Application Information |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a joint account application form for Zorro Development Corp with Deusche Bank... |
Financial transactions/money flowLegal matters/litigation |
— |
013959022513 |
gemini-2.0-flash-001 |
| 47205 |
EFTA01392713.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Non-US Individuals: Confirmation of Tax and Compliance Responsibilities, Non-US Organizations: Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations, Acceptance |
|
none |
none |
Og/oZ3/207c |
legal filing |
dataset_10 |
|
This document is a deposit account application form outlining the terms and conditions for... |
Financial transactions/money flowLegal matters/litigationCompliance issues |
— |
DB-SDNY-0097980, SDNY_GM_00244164, 013959022513 |
gemini-2.0-flash-001 |
| 47206 |
EFTA01392714.txt |
Business Deposit Account Opening Application |
|
none |
none |
07/2014 |
application |
dataset_10 |
|
This document is a business deposit account opening application for Deutsche Bank Trust Company... |
Financial transactions/money flow |
— |
NAOSOD00017998-000130326 |
gemini-2.0-flash-001 |
| 47207 |
EFTA01392715.txt |
Notice of Customer identification Policy |
|
none |
none |
072913 |
Notice |
dataset_10 |
|
This document is a notice from DBTCA outlining the Customer Identification Policy, which is... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
WM134571 15624 |
gemini-2.0-flash-001 |
| 47208 |
EFTA01392716.txt |
None |
|
none |
none |
Z6 / 1 I |
other |
dataset_10 |
|
This document appears to be a fragment of a financial record or label, possibly related to costs... |
|
— |
10041134571 16824072213 |
gemini-2.0-flash-001 |
| 47209 |
EFTA01392717.txt |
None |
|
none |
none |
4/1) |
other |
dataset_10 |
|
The document appears to be a scanned image of a business record, possibly a signed instrument... |
|
— |
AA14671If |
gemini-2.0-flash-001 |
| 47210 |
EFTA01392718.txt |
Business Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a Business Deposit Account Opening Application for Deutsche Bank Trust Company... |
Financial transactions/money flowBusiness dealings |
— |
NA0S0D00016511-000135666 |
gemini-2.0-flash-001 |
| 47211 |
EFTA01392719.txt |
Notice of Customer Identification Policy |
|
none |
none |
None |
notice |
dataset_10 |
|
This document is a notice from DBTCA outlining their Customer Identification Policy and the... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
Wh4134571 15524 0721313 |
gemini-2.0-flash-001 |
| 47212 |
EFTA01392720.txt |
Acceptance |
|
none |
none |
072913 |
other |
dataset_10 |
|
The document appears to be a scanned image of a label or form related to an acceptance process,... |
|
— |
WM134.571 15624 |
gemini-2.0-flash-001 |
| 47213 |
EFTA01392721.txt |
Business Deposit Account Opening Application |
|
none |
none |
1027.2011 |
Application |
dataset_10 |
|
This document is a business deposit account opening application for Deutsche Bank Trust Company... |
Financial transactions/money flow |
— |
NAOSOD00016530-000136010, WM134571 016024072913 |
gemini-2.0-flash-001 |
| 47214 |
EFTA01392722.txt |
Notice of Customer Identification Policy |
|
none |
none |
151124 072813 |
notice |
dataset_10 |
|
This document is a notice from DBTCA outlining their Customer Identification Policy and other... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
WM134571 |
gemini-2.0-flash-001 |
| 47215 |
EFTA01392723.txt |
Acceptance |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a scanned image of a form or label, possibly related to financial accounts or... |
|
— |
DB-SDNY-0097990
SDNY_GM_00244174 |
gemini-2.0-flash-001 |
| 47216 |
EFTA01392724.txt |
Business Deposit Account Opening Application |
|
none |
none |
None |
Application |
dataset_10 |
|
This document is a business deposit account opening application for OraBed* America, Ltd. with... |
Financial transactions/money flow |
— |
NA0S0D00018612-000136829
WM131571 016624 072913 |
gemini-2.0-flash-001 |
| 47217 |
EFTA01392725.txt |
Notice of Customer Identification Policy |
|
none |
none |
None |
notice |
dataset_10 |
|
This document is a notice from DBTCA outlining its Customer Identification Policy, which is... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 47218 |
EFTA01392726.txt |
Acceptance |
|
none |
none |
2/z7 |
other |
dataset_10 |
|
This document appears to be an acceptance form, possibly related to a business transaction,... |
Business dealings |
— |
DB-SDNY-0097993, SDNY_GM_00244177 |
gemini-2.0-flash-001 |
| 47219 |
EFTA01392727.txt |
Business Deposit Account Opening Application |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a Business Deposit Account Opening Application for Deutsche Bank Trust Company... |
Financial transactions/money flow |
— |
N;OSOD00019079-ODU142233 |
gemini-2.0-flash-001 |
| 47220 |
EFTA01392728.txt |
Notice of Customer Identification Policy |
|
none |
none |
None |
Notice |
dataset_10 |
|
This document is a Notice of Customer Identification Policy, outlining the requirements for... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0097995, SDNY_GM_00244179 |
gemini-2.0-flash-001 |
| 47221 |
EFTA01392729.txt |
Acceptance |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a form related to acceptance by USTCA, possibly within a legal or administrative... |
|
— |
DB-SDNY-0097996 |
gemini-2.0-flash-001 |
| 47222 |
EFTA01392730.txt |
None |
|
none |
none |
None |
document |
dataset_10 |
|
The document lists client relationship information, including various financial accounts and... |
Financial transactions/money flow |
— |
DB-SDNY-0097997
SDNY_GM_00244181 |
gemini-2.0-flash-001 |
| 47223 |
EFTA01392731.txt |
Notice of Customer Identification Policy |
|
none |
none |
None |
Notice |
dataset_10 |
|
This document is a Notice of Customer Identification Policy from Deutsche Bank, informing... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0097998
SDNY_GM_00244182 |
gemini-2.0-flash-001 |
| 47224 |
EFTA01392732.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a bank form or label containing account numbers and review... |
|
— |
DB-SDNY-0097999, SDNY_GM_00244183 |
gemini-2.0-flash-001 |
| 47225 |
EFTA01392733.txt |
Business Deposit Account Oparn |
|
none |
none |
07122/2016 |
form |
dataset_10 |
|
This document is a Deutsche Bank form for opening a business deposit account. It includes... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 47226 |
EFTA01392734.txt |
Notice of Customer Identification Policy |
|
none |
none |
None |
Notice |
dataset_10 |
|
This document is a notice from Deutsche Bank outlining its Customer Identification Policy, which... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0098001 |
gemini-2.0-flash-001 |
| 47227 |
EFTA01392735.txt |
Acceptance |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a fragment of a form related to acceptance by O13TCA, possibly in a... |
|
— |
DB-SDNY-0098002 |
gemini-2.0-flash-001 |
| 47228 |
EFTA01392736.txt |
The Haze Trust Account |
Deutsche Bank Wealth Management |
none |
none |
1999-02-09 |
form |
dataset_10 |
|
This document is a form from Deutsche Bank Wealth Management providing information about The... |
Financial transactions/money flowBusiness dealings |
— |
NAOSOD00022695.000180789 |
gemini-2.0-flash-001 |
| 47229 |
EFTA01392737.txt |
Notice of Customer Identification Policy |
|
none |
none |
2008-09-08 |
Notice |
dataset_10 |
|
This document is a notice from Deutsche Bank regarding their Customer Identification Policy,... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
WM167245 |
gemini-2.0-flash-001 |
| 47230 |
EFTA01392738.txt |
Acceptance |
|
none |
none |
20/3 |
other |
dataset_10 |
|
This document is an application form subject to acceptance by OBTCA. It contains handwritten... |
Financial transactions/money flow |
— |
WPAI67245 01562A090U16 |
gemini-2.0-flash-001 |
| 47231 |
EFTA01392739.txt |
Client Relationship |
|
none |
none |
12/14/2016 |
document |
dataset_10 |
|
This document details the client relationship between Deutsche Bank Wealth Management and Zorro... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0098006, SDNY_GM_00244190 |
gemini-2.0-flash-001 |
| 47232 |
EFTA01392740.txt |
Notice of Customer Identification Policy |
|
none |
none |
None |
Notice |
dataset_10 |
|
This document is a Notice of Customer Identification Policy from Deutsche Bank, informing... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0098007, SDNY_GM_00244191 |
gemini-2.0-flash-001 |
| 47233 |
EFTA01392741.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a bank form or record, possibly related to an account review. The... |
|
— |
DB-SDNY-0098008, SDNY_GM_00244192 |
gemini-2.0-flash-001 |
| 47234 |
EFTA01392742.txt |
The 2017 Caterpillar Trust Account |
|
none |
none |
01/0312017 |
other |
dataset_10 |
|
This document is a form or list from Deutsche Bank Wealth Management, dated January 3, 2017,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0098009, SDNY_GM_00244193 |
gemini-2.0-flash-001 |
| 47235 |
EFTA01392743.txt |
Notice of Customer Identification Policy |
|
none |
none |
None |
Notice |
dataset_10 |
|
This document is a notice from Deutsche Bank outlining their Customer Identification Policy,... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0098010, SDNY_GM_00244194 |
gemini-2.0-flash-001 |
| 47236 |
EFTA01392744.txt |
Acceptance |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a bank form or label related to account acceptance and review,... |
Financial transactions/money flow |
— |
DB-SDNY-0098011
SDNY_GM_00244195 |
gemini-2.0-flash-001 |
| 47237 |
EFTA01392745.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a form related to banking or financial services, possibly for opening or... |
Financial transactions/money flow |
— |
NAOSOD00014165.0000SOM
913950.0Szeis |
gemini-2.0-flash-001 |
| 47238 |
EFTA01392746.txt |
Account Title and Joint Applicant Information |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form for opening a joint account with Southern Trust Compea, outlining the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0098013 |
gemini-2.0-flash-001 |
| 47239 |
EFTA01392747.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Non-US Individuals/Organizations Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a banking application agreement outlining terms and conditions for various... |
Financial transactions/money flowLegal matters/litigationCompliance issues |
— |
D B-SD NY-0098014 |
gemini-2.0-flash-001 |
| 47240 |
EFTA01392748.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a signature page from a legal or financial instrument involving... |
|
— |
DB-SDNY-0098015 |
gemini-2.0-flash-001 |
| 47241 |
EFTA01392749.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a financial statement or summary of accounts, possibly related to... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 47242 |
EFTA01392750.txt |
Account Title and Joint Application Information |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form for opening a joint account with Southern Financial, outlining the terms... |
Financial transactions/money flowLegal matters/litigation |
— |
13 AWM410 013959,037613 |
gemini-2.0-flash-001 |
| 47243 |
EFTA01392751.txt |
ATM/Debit Card and Tax/Compliance Responsibilities |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a form from DBTCA related to ATM/Debit card usage, Internet Banking services,... |
Financial transactions/money flowLegal matters/litigation |
— |
013957.0326 |
gemini-2.0-flash-001 |
| 47244 |
EFTA01392752.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a deposit account opening application form for Deutsche Asset & Wealth... |
Financial transactions/money flow |
— |
NAOSOD0(1O1450S-O00102659 |
gemini-2.0-flash-001 |
| 47245 |
EFTA01392753.txt |
Joint Account/ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms and conditions for various banking services offered by DBTCA,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0098021, SDNY_GM_00244205, 0/3,59.032013, N0C./3.AWNI.0101 |
gemini-2.0-flash-001 |
| 47246 |
EFTA01392754.txt |
None |
|
none |
none |
01019e 0V.113 |
other |
dataset_10 |
|
This document is a signed instrument executed by Jetport, Inc. and K 'FAUST COMPARTAMERICAS. It... |
Business dealings |
— |
WM134667 |
gemini-2.0-flash-001 |
| 47247 |
EFTA01392755.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
Application |
dataset_10 |
|
This document is a deposit account opening application form from Deutsche Asset & Wealth... |
Financial transactions/money flow |
— |
NAOSOD00014541-000102935 |
gemini-2.0-flash-001 |
| 47248 |
EFTA01392756.txt |
Account Title and Joint Application Information |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a joint account application for The Haze Trust with Deusche Bank Trust Company... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
013959.032613 |
gemini-2.0-flash-001 |
| 47249 |
EFTA01392757.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Non-US Individuals: Confirmation of Tax and Compliance Responsibilities, Non-US Organizations: Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations, Acceptance |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for various banking services provided by DBTCA.... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0098025, SDNY_GM_00244209 |
gemini-2.0-flash-001 |
| 47250 |
EFTA01392758.txt |
The Haze Trust |
|
none |
none |
2005 |
other |
dataset_10 |
|
This document appears to be a signature page for a financial instrument related to The Haze... |
Financial transactions/money flow |
— |
WM1341367 |
gemini-2.0-flash-001 |
| 47251 |
EFTA01392759.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
Application |
dataset_10 |
|
This document is a deposit account opening application form from Deutsche Asset & Wealth... |
Financial transactions/money flow |
— |
13AWM-0101 |
gemini-2.0-flash-001 |
| 47252 |
EFTA01392760.txt |
Account and Joint Application Information |
|
none |
none |
None |
form |
dataset_10 |
|
This document is an account application form for Deusche Bank Trust Company Americas (DBTCA). It... |
Financial transactions/money flowLegal matters/litigation |
— |
13.AWS4.0101
013959.032613 |
gemini-2.0-flash-001 |
| 47253 |
EFTA01392761.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Non-US Individuals/Organizations Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations, Acceptance |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a banking application agreement outlining terms and conditions for various... |
Financial transactions/money flowLegal matters/litigationCompliance |
— |
DB-SDNY-0098029, SDNY_GM_00244213 |
gemini-2.0-flash-001 |
| 47254 |
EFTA01392762.txt |
Instrument Execution |
|
none |
none |
010198.080613 |
other |
dataset_10 |
|
This document appears to be a standard form for the execution of an instrument by a business or... |
|
— |
VO4134667 |
gemini-2.0-flash-001 |
| 47255 |
EFTA01392763.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
011959.032613 |
application |
dataset_10 |
|
This document is a Deutsche Asset & Wealth Management deposit account opening application. It... |
Financial transactions/money flow |
— |
NAOSOD00015802-000104611 |
gemini-2.0-flash-001 |
| 47256 |
EFTA01392764.txt |
Account Title and Joint Application Information |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a joint account application form for Deusche Bank Trust Company Americas (MCA).... |
Financial transactions/money flowLegal matters/litigation |
— |
13-AWM.0101 |
gemini-2.0-flash-001 |
| 47257 |
EFTA01392765.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Non-US Individuals: Confirmation of Tax and Compliance Responsibilities, Non-US Organizations: Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a bank form outlining terms and conditions for various banking services and... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 47258 |
EFTA01392766.txt |
IF0R BUSINESS USERS' |
|
none |
none |
010198 080613 |
other |
dataset_10 |
|
This document appears to be a signature page for a legal instrument, possibly related to... |
|
— |
WM 130667 |
gemini-2.0-flash-001 |
| 47259 |
EFTA01392767.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a deposit account opening application form from Deutsche Asset & Wealth... |
Financial transactions/money flow |
— |
NAOSOD00015602-000104611 |
gemini-2.0-flash-001 |
| 47260 |
EFTA01392768.txt |
Account Title and Joint Applicant Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms and conditions for opening and maintaining a joint account with... |
Financial transactions/money flowLegal matters/litigation |
— |
013069 032613 |
gemini-2.0-flash-001 |
| 47261 |
EFTA01392769.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations, Acceptance |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a banking application agreement outlining terms and conditions for various... |
Financial transactions/money flowLegal matters/litigation |
— |
AC034011 |
gemini-2.0-flash-001 |
| 47262 |
EFTA01392770.txt |
Instrument Execution |
|
none |
none |
010198 |
other |
dataset_10 |
|
This document appears to be a scanned or photographed page showing the execution of a business... |
Business dealings |
— |
WM13eterf |
gemini-2.0-flash-001 |
| 47263 |
EFTA01392771.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a Deutsche Asset & Wealth Management deposit account opening application form.... |
Financial transactions/money flow |
— |
DB-SDNY-0098039 |
gemini-2.0-flash-001 |
| 47264 |
EFTA01392772.txt |
Account "fgle and Joint I licatl przrmation |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms and conditions for opening a joint account with Deutsche Bank... |
Financial transactions/money flowLegal matters/litigation |
— |
013359 03203 |
gemini-2.0-flash-001 |
| 47265 |
EFTA01392773.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Non-US Individuals: Confirmation of Tax and Compliance Responsibilities, Non-US Organizations: Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations, Acceptance |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form outlining the terms and conditions for ATM/Debit services, Internet... |
Financial transactions/money flowLegal matters/litigationCompliance |
— |
DB-SDNY-0098041, SDNY_GM_00244225 |
gemini-2.0-flash-001 |
| 47266 |
EFTA01392774.txt |
Instrument Execution |
|
none |
none |
Ng-191/4./ 9/(06 |
legal filing |
dataset_10 |
|
This document is a legal instrument execution form. It records the signing and dating of a... |
|
— |
SVM13446, 21 010198090613 |
gemini-2.0-flash-001 |
| 47267 |
EFTA01392775.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This is a Deutsche Asset & Wealth Management deposit account opening application form. It lists... |
Financial transactions/money flow |
— |
13-AW61-0101
NAOSOD00015602-000104611
013959 032613 |
gemini-2.0-flash-001 |
| 47268 |
EFTA01392776.txt |
Account Title and Joint Application Information |
|
none |
none |
None |
Legal Document |
dataset_10 |
|
This document is a joint account application and disclosure form for Deuscho Bank Trust Company... |
Financial transactions/money flowLegal matters/litigation |
— |
13-AVVIA.010t, 013959.032613 |
gemini-2.0-flash-001 |
| 47269 |
EFTA01392777.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Non-US Individuals: Confirmation of Tax and Compliance Responsibilities, Non-US Organizations: Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations |
|
none |
none |
9/v/7 |
other |
dataset_10 |
|
This document is an application form outlining the terms and conditions for various banking... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0098045, SDNY_GM_00244229 |
gemini-2.0-flash-001 |
| 47270 |
EFTA01392778.txt |
Instrument Execution |
|
none |
none |
010196 |
other |
dataset_10 |
|
This document is a form for business users to execute an instrument, signed by an authorized... |
Business dealings |
— |
WMI34667 |
gemini-2.0-flash-001 |
| 47271 |
EFTA01392779.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a Deutsche Asset & Wealth Management deposit account opening application form.... |
Financial transactions/money flow |
— |
13.AWM.0 Ica |
gemini-2.0-flash-001 |
| 47272 |
EFTA01392780.txt |
Account Application Information |
|
none |
none |
6/00 |
other |
dataset_10 |
|
This document is an account application form and related information from Deusche Bank Trust... |
Financial transactions/money flowLegal matters/litigation |
— |
13-AWM-Cii01 |
gemini-2.0-flash-001 |
| 47273 |
EFTA01392781.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Non-US Individuals: Confirmation of Tax and Compliance Responsibilities, Non-US Organizations: Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations, Acceptance |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an agreement for ATM/Debit and Internet Banking services, along with... |
Financial transactions/money flowLegal matters/litigationCompliance |
— |
DB-SDNY-0098049, SDNY_GM_00244233 |
gemini-2.0-flash-001 |
| 47274 |
EFTA01392782.txt |
Execution of Instrument |
|
none |
none |
Unknown |
legal filing |
dataset_10 |
|
This document is a legal instrument executed by Deutsche Bank Trust Company Americas. It serves... |
Financial transactions/money flowLegal matters/litigation |
— |
WIA I 34687
21
010198 080613 |
gemini-2.0-flash-001 |
| 47275 |
EFTA01392783.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
03/26/13 |
application |
dataset_10 |
|
This document is a Deutsche Bank Trust Company Americas (DBTCA) deposit account opening... |
Financial transactions/money flow |
— |
NAOSOD00015602-000104611 |
gemini-2.0-flash-001 |
| 47276 |
EFTA01392784.txt |
Account and Joint Application Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms and conditions for opening and managing an account with Deusche... |
Financial transactions/money flowLegal matters/litigation |
— |
13-AWM.0101 |
gemini-2.0-flash-001 |
| 47277 |
EFTA01392785.txt |
Terms and Conditions and Representations |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for deposit accounts and related services... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0098053, SDNY_GM_00244237 |
gemini-2.0-flash-001 |
| 47278 |
EFTA01392786.txt |
Instrument Execution |
|
none |
none |
01 141 |
other |
dataset_10 |
|
This document records the execution of an instrument by Deutsche Bank Trust Company Americas. It... |
|
— |
DB-SDNY-0098054
SDNY_GM_00244238 |
gemini-2.0-flash-001 |
| 47279 |
EFTA01392787.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
013SSS 032613 |
application |
dataset_10 |
|
This document is an application to open a deposit account with Deutsche Asset & Wealth... |
Financial transactions/money flow |
— |
NAOSODU0015602-000104611 |
gemini-2.0-flash-001 |
| 47280 |
EFTA01392788.txt |
Account Title and Joint Applicant |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form for opening a joint account with Deutsche Bank Trust Company Americas... |
Financial transactions/money flowLegal matters/litigation |
— |
13.AWA4-0301 |
gemini-2.0-flash-001 |
| 47281 |
EFTA01392789.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Non-US Individuals/Organizations: Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations, Acceptance |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form for opening a deposit account with DBTCA, outlining terms and conditions... |
Financial transactions/money flowLegal matters/litigation |
— |
13-AWFA-0101 |
gemini-2.0-flash-001 |
| 47282 |
EFTA01392790.txt |
DEITCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a deposit account opening application form from Deutsche Asset & Wealth... |
Financial transactions/money flow |
— |
13-AWM.0101
RAO5OOOOO156O24OO1 04611
013959 032613 |
gemini-2.0-flash-001 |
| 47283 |
EFTA01392791.txt |
Application Wormation |
|
none |
none |
None |
Application Form |
dataset_10 |
|
This document is an application form for a joint account with Deusche Bank Trust Company... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 47284 |
EFTA01392792.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Non-US Individuals: Confirmation of Tax and Compliance Responsibilities, Non-US Organizations: Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations, Acceptance |
|
none |
none |
9 /0, |
other |
dataset_10 |
|
This document outlines the terms and conditions for ATM/Debit services, Internet Banking... |
Financial transactions/money flowLegal matters/litigationCompliance |
— |
DB-SDNY-0098060, SDNY_GM_00244244 |
gemini-2.0-flash-001 |
| 47285 |
EFTA01392793.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
Application |
dataset_10 |
|
This document is a Deutsche Asset & Wealth Management deposit account opening application form.... |
Financial transactions/money flow |
— |
NAOSOO00015402-000104811 |
gemini-2.0-flash-001 |
| 47286 |
EFTA01392794.txt |
Account Title and Joint Application Information |
|
suspicious |
none |
None |
form |
dataset_10 |
|
This document is a joint account application form for Deusche Bank Trust Company Americas... |
Financial transactions/money flowLegal matters/litigation |
— |
11AWM.0101
013958.03203 |
gemini-2.0-flash-001 |
| 47287 |
EFTA01392795.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Non-US Individuals/Organizations: Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations, Acceptance |
|
none |
none |
2//ths |
form |
dataset_10 |
|
This document is a banking form outlining the terms and conditions for opening a deposit... |
Financial transactions/money flowLegal matters/litigationCompliance |
— |
DB-SDNY-0098063, SDNY_GM_00244247 |
gemini-2.0-flash-001 |
| 47288 |
EFTA01392796.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
032613 |
Application |
dataset_10 |
|
This document is an application form for opening a deposit account with Deutsche Asset & Wealth... |
Financial transactions/money flow |
— |
DB-SDNY-0098064 |
gemini-2.0-flash-001 |
| 47289 |
EFTA01392797.txt |
Account Title and Joint Application Information |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form for opening a joint account with Deusche Bank Trust Company Americas... |
Financial transactions/money flowLegal matters/litigation |
— |
73-AWM-0101 |
gemini-2.0-flash-001 |
| 47290 |
EFTA01392798.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Non-US Individuals: Confirmation of Tax and Compliance Responsibilities, Non-US Organizations: Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations, Acceptance |
|
none |
none |
9/V/3 |
other |
dataset_10 |
|
This document is a form related to opening a deposit account, acknowledging privacy notices, and... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
13.AWM-0101, 013959.032613, DB-SDNY-0098066, SDNY_GM_00244250 |
gemini-2.0-flash-001 |
| 47291 |
EFTA01392799.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a Deutsche Bank Trust Company Americas (DBTCA) Deposit Account Opening... |
Financial transactions/money flow |
— |
NAOSOB00015602.000104411 |
gemini-2.0-flash-001 |
| 47292 |
EFTA01392800.txt |
Account Pile and Joint Agitate n Inforgaption |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form for opening a joint account with Deusche Bank Trust Company Americas... |
Financial transactions/money flowLegal matters/litigation |
— |
13-AWM•0101 |
gemini-2.0-flash-001 |
| 47293 |
EFTA01392801.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Non-US Individuals: Confirmation of Tax and Compliance Responsibilities, Non-US Organizations: Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations, Acceptance |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form outlining the terms and conditions for various banking services offered... |
Financial transactions/money flowLegal matters/litigationCompliance |
— |
DB-SDNY-0098069, SDNY_GM_00244253 |
gemini-2.0-flash-001 |
| 47294 |
EFTA01392802.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
form |
dataset_10 |
|
This document is an application form for opening a deposit account at Deutsche Asset & Wealth... |
Financial transactions/money flow |
— |
DB-SDNY-0098070 |
gemini-2.0-flash-001 |
| 47295 |
EFTA01392803.txt |
Account and Joint Application Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an account application form and disclosure from Deusche Bank Trust Company... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 47296 |
EFTA01392804.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Non-US Individuals/Organizations Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form outlining the terms and conditions for deposit accounts with DBTCA,... |
Financial transactions/money flowLegal matters/litigationCompliance |
— |
DB-SDNY-0098072, SDNY_GM_00244256 |
gemini-2.0-flash-001 |
| 47297 |
EFTA01392805.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application... |
Financial transactions/money flow |
— |
NAOSOD00015602-001104611 |
gemini-2.0-flash-001 |
| 47298 |
EFTA01392806.txt |
Account Title and Joint Application Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms and conditions for opening a joint account with Deutsche Bank... |
Financial transactions/money flowLegal matters/litigation |
— |
134-'4M-0101 |
gemini-2.0-flash-001 |
| 47299 |
EFTA01392807.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
Application |
dataset_10 |
|
This document is an application form for opening a deposit account with Deutsche Asset & Wealth... |
Financial transactions/money flow |
— |
13AWM-0101 |
gemini-2.0-flash-001 |
| 47300 |
EFTA01392808.txt |
Account Title and Joint Application Information |
|
none |
none |
271dod2006 |
form |
dataset_10 |
|
This document is a joint account application and disclosure form for Butterfly Trust with... |
Financial transactions/money flowLegal matters/litigation |
— |
13.6.WM-0101 |
gemini-2.0-flash-001 |