Illegal Activity
none
Blackmail
none
Date
1/11/2018
Document Type
KYC form/Onesheet
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a KYC form for Erika Kellerhals, an attorney at Kellerhals Ferguson PLLC, potentially related to her business relationship with Deutsche Bank. The form collects personal and professional information for compliance purposes.
Metadata
- Subject
- Individual Details or all parties
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0041385, SDNY GM 00187589
- Date
- 1/11/2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Erika Kellerhals | Employment | Kellerhals Ferguson PLLC | Erika Kellerhals is employed at Kellerhals Ferguson PLLC as an Attorney. |
| Erika Kellerhals | Legal Counsel/Client Referral Source/Supplier | Deutsche Bank | Erika Kellerhals is potentially an external legal counsel, client referral source, or supplier of goods or services to Deutsche Bank. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 3
Kellerhals Ferguson PLLCDeutsche BankPWW
Locations 3
USASt. Thomas VI United States9100 Port of Sale Mall. Ste 15 St. Thomas VI United States 00802
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To collect KYC (Know Your Customer) information for Erika Kellerhals.
- Significance
- This document is a KYC form used to gather information about Erika Kellerhals, potentially for compliance purposes related to her relationship with Deutsche Bank.
File Info
- File Name
- EFTA01356003.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.857281
- DOJ Source
- View on DOJ