Illegal Activity
none
Blackmail
none
Date
2018-01-11
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a KYC form for Erika Kellerhals, an attorney, filled out for Deutsche Bank. It collects personal and professional information to comply with KYC regulations.
Metadata
- Subject
- KYC flint Onesheet
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0041462
- Date
- 2018-01-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Erika Kellerhals | Employment | Kellerhals Ferguson )(goblin PLLC | Erika Kellerhals is employed by Kellerhals Ferguson )(goblin PLLC as an Attorney. |
| Erika Kellerhals | Client | Deutsche Bank | Erika Kellerhals is potentially a client of Deutsche Bank. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEmployment/staffingBusiness dealings
People 1
Organizations 3
Kellerhals Ferguson )(goblin PLLCDeutsche BankPWW
Locations 2
USASt. Thomas VI United States
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 standard KYC form used by Deutsche Bank to gather information about a potential client, Erika Kellerhals.
File Info
- File Name
- EFTA01356044.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.607180
- DOJ Source
- View on DOJ