Illegal Activity
none
Blackmail
none
Date
2019-07-10
Document Type
document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a KYC (Know Your Customer) printout detailing a client's estimated annual income, investable assets, net worth, and planned investment amount with PWM. It also includes information about other financial institutions and the client's family situation.
Metadata
- Subject
- KYC Print
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042677
- Date
- 2019-07-10
Financial Information
Amounts:150,000.002,000.00
Assets:
- <$1 MM
- <$1 MM
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
PWM
Text Analysis
- Tone
- Informative
- Purpose
- Documenting Know Your Customer (KYC) information, including financial details and family situation.
- Significance
- This document provides a snapshot of a client's financial profile and family situation for KYC purposes.
File Info
- File Name
- EFTA01356686.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.452631
- DOJ Source
- View on DOJ