Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a KYC (Know Your Customer) form for an individual, likely a manager at Zorro Management LLC, residing in the USA. It collects personal details, employment information, and source of wealth information for compliance purposes.
Metadata
- Subject
- Individual Details (for all parties)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031453
- Date
- 2018-08-02
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Zorro Management LLCDeutsche BankDB group
Locations 3
USA49 Zorro Ranch Rd Stanley 87056 United StatesUSVI United States
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To collect KYC information for an individual party in Section 2. Account Ownership Summary.
- Significance
- This document is a KYC (Know Your Customer) form, used to gather information about an individual for compliance purposes.
File Info
- File Name
- EFTA01345234.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.535484
- DOJ Source
- View on DOJ