Illegal Activity
none
Blackmail
none
Date
1/11/2018
Document Type
KYC form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a KYC form for Jean Anne Brennan Wiebracht, collecting personal and financial information for potential business with Deutsche Bank. It includes details about her employment at Southern Financial, US, and her residency in the USVI.
Metadata
- Subject
- Individual Details (for all parties)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042013
- 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 | Potential client relationship with Deutsche Bank |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
Southern Financial, USDeutsche Bank (DB)PWM
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 gather information about potential clients.
File Info
- File Name
- EFTA01356245.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.388226
- DOJ Source
- View on DOJ