Illegal Activity
none
Blackmail
none
Date
2018-01-11
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 Erika Kellerhals, an attorney at Kellerhals Ferguson )(goblin PLLC. It collects information about her identity, profession, and potential relationship with Deutsche Bank.
Metadata
- Subject
- Individual Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0041919
- 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 | Legal Counsel | Deutsche Bank | Erika Kellerhals may have a non-banking relationship with Deutsche Bank as external legal counsel. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingBusiness dealings
People 2
Organizations 3
Deutsche BankKellerhals Ferguson )(goblin PLLCPWM
Locations 3
USASt. ThomasVI 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 provides details about Erika Kellerhals's identity, profession, and potential relationship with Deutsche Bank.
File Info
- File Name
- EFTA01356209.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.966299
- DOJ Source
- View on DOJ