Illegal Activity
none
Blackmail
none
Date
2023-09-0141S
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a certification form for identifying the beneficial owners of a legal entity opening an account. It includes information about individuals with significant equity interests and management responsibilities.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00061204
- Date
- 2023-09-0141S
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| acsSwkt.t.....-1 | Opening Account | Legal Entity | Natural person opening an account on behalf of a legal entity. |
| Sor,41 Settl.pt | Equity Interest | Legal Entity | Individual with 25% or more equity interest in the legal entity. |
| Mr.J.1 a 2tillan11 | Equity Interest | Legal Entity | Individual with 25% or more equity interest in the legal entity. |
| Oslo of awl' | Managing Responsibility | Legal Entity | Individual with significant responsibility for managing the legal entity. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Organizations 1
Detail:Nal Blink 4G As ncttr..9
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document is a standard form used to identify the individuals who own or control a legal entity, which is important for regulatory compliance and anti-money laundering efforts.
File Info
- File Name
- EFTA01297766.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.159886
- DOJ Source
- View on DOJ