Illegal Activity
none
Blackmail
none
Date
7/10/2019
Document Type
KYC Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a KYC (Know Your Customer) form used by Deutsche Bank to collect information about an individual. The form requests details such as name, date of birth, country of residence, occupation, and source of wealth.
Metadata
- Subject
- KYC Print
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042686, SDNY_GM_00188870
- Date
- 7/10/2019
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Deutsche BankDB group
Locations 2
United StatesUnited Kingdom
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To collect Know Your Customer (KYC) information for an individual party.
- Significance
- This document is a standard KYC form used by Deutsche Bank to gather information about its clients.
File Info
- File Name
- EFTA01356692.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.466298
- DOJ Source
- View on DOJ