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 Jean Anne Brennan Wiebracht, who is associated with Southern Financial, LLC and a client of Deutsche Bank. The form 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-0031459
- Date
- 2018-08-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jean Anne Brennan Wiebracht | Employer | Southern Financial, LLC | Jean Anne Brennan Wiebracht is employed by Southern Financial, LLC. |
| Jean Anne Brennan Wiebracht | Client | Deutsche Bank | Jean Anne Brennan Wiebracht is a client of Deutsche Bank. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingBusiness dealings
People 1
Organizations 3
Southern Financial, LLCDeutsche Bank (DB)DB group
Locations 5
USVIUSASt. Thomas#6-L10 Est. Nazareth St. Thomas 008026100 Red Hook Quarter, B3 St. Thomas United States 00802
Text Analysis
- Tone
- Informative
- Purpose
- To collect KYC (Know Your Customer) information for Jean Anne Brennan Wiebracht.
- Significance
- This document is a standard KYC form used by Deutsche Bank to gather information about a client, Jean Anne Brennan Wiebracht, for compliance purposes.
File Info
- File Name
- EFTA01345237.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.759130
- DOJ Source
- View on DOJ