Illegal Activity
none
Blackmail
none
Date
7/10/2019
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This KYC print documents Erika Kellerhals' personal and professional information for Deutsche Bank's compliance purposes. It includes details about her residence, occupation as an attorney, and relationship with the bank.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042682
- Date
- 7/10/2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Erika Kellerhals | Employment | Kellerhals Ferguson Kroblin PLLC | Erika Kellerhals is an attorney at Kellerhals Ferguson Kroblin PLLC. |
| Erika Kellerhals | Client | Deutsche Bank | Erika Kellerhals is 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 Kroblin PLLCDeutsche BankDB group
Locations 4
Virgin Islands, U.S.United StatesSt. Thomas Virgin Islands, U.S.9100 Port of Sale Mall, Ste 15 St. Thomas Virgin Islands, U.S. 00802
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for Erika Kellerhals, an individual party in an account ownership summary.
- Significance
- This document provides details about Erika Kellerhals' identity, residence, occupation, and relationship with Deutsche Bank, which is essential for KYC compliance.
File Info
- File Name
- EFTA01356690.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.469455
- DOJ Source
- View on DOJ