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 used by Deutsche Bank to collect information about an individual associated with an account. It gathers details about the individual's identity, residence, occupation, wealth, and relationships with the bank.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042690
- Date
- 7/10/2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Individual | Employment | DB group | Individual related to an employee of the DB group |
| Individual | Non-banking relationship | Deutsche Bank | Individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services) |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
DB-recognized regulated entityDB-recognised exchangeDB groupDeutsche Bank
Locations 1
Russian Federation
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To collect KYC (Know Your Customer) information for an individual party in Section 2. Account Ownership Summary.
- Significance
- This document is a standard KYC form used by Deutsche Bank to gather information about individuals associated with accounts, including their personal details, wealth details, and relationships with the bank.
File Info
- File Name
- EFTA01356694.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.625732
- DOJ Source
- View on DOJ