EFTA01298376.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018

Document Type

form

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a certification form for beneficial owners of a legal entity opening an account. It requires information about the legal entity and individuals who own 25% or more of the equity interests, as well as an individual with significant management responsibility.

Metadata

Subject: Certification of beneficial owner(s)
Sender: —
Recipients: —
Document ID: WM139666 026819.0Si
Date: 2018

Notable Quotes 1

I, '‘.he saCrn - AL att./4 (name of natural person opening the account), hereby certify. to the best of my knowledge, that the information provided above is complete and correct.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

People 4

ea. A and Sec fe4r.Dated BIM hlavve. 4C7,444 AL att./4

Organizations 2

So,yi-inenn T7-04 CoDeutsche Wel% AG

Text Analysis

Tone: Professional
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 beneficial owners of a legal entity, which is a requirement for opening an account.

File Info

File Name: EFTA01298376.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:08.901318
DOJ Source: View on DOJ