Illegal Activity
none
Blackmail
none
Date
7/10/2019
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a KYC (Know Your Customer) form from Deutsche Bank, dated July 10, 2019. It collects information about an individual account holder, including their personal details, source of wealth, and potential connections to politically exposed persons or bank employees.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042684
- Date
- 7/10/2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Individual | Non-banking relationship | Deutsche Bank | external legal counsel, client referral source, supplier of goods or services |
| Individual | Family or Friendship | DB group employee | Family or Friendship |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche BankDB group
Locations 2
United StatesRussian Federation
Text Analysis
- Tone
- Informative
- Purpose
- To collect and document Know Your Customer (KYC) information for an individual account holder.
- Significance
- This document is a standard KYC form used by Deutsche Bank to gather information about account holders, including their personal details, source of wealth, and potential connections to politically exposed persons or bank employees.
File Info
- File Name
- EFTA01356691.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.155684
- DOJ Source
- View on DOJ