Illegal Activity
none
Blackmail
none
Date
1/11/2018
Document Type
KYC form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a KYC form for Jean Anne Brennan Wiebracht, collecting information about her identity, employment, and financial background. It appears to be part of Deutsche Bank's client onboarding process.
Metadata
- Subject
- Individual Details (Jean Anne Brennan Wiebracht)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0041389
- Date
- 1/11/2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jean Anne Brennan Wiebracht | Employment | Southern Financial, US | Jean Anne Brennan Wiebracht is employed by Southern Financial, US |
| 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 flowBusiness dealings
People 1
Organizations 3
Southern Financial, USDeutsche BankPWM
Locations 3
USVIUSA6100 Red Hook Quarter. B3 S. Thomas United States 00802
Financial Entities 1
Deutsche Bank
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 financial institutions to verify the identity and financial background of their clients.
File Info
- File Name
- EFTA01356006.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.874057
- DOJ Source
- View on DOJ