Illegal Activity
none
Blackmail
none
Date
7/10/2019
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a KYC (Know Your Customer) form used by Deutsche Bank to collect information about an individual account holder. It requests details such as name, date of birth, residence, occupation, tax ID, employer, and source of wealth.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042692
- Date
- 7/10/2019
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche BankDB group
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To collect KYC (Know Your Customer) information for an individual party in an account ownership summary.
- Significance
- This document is a standard KYC form used by Deutsche Bank to gather information about account holders.
File Info
- File Name
- EFTA01356696.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.533449
- DOJ Source
- View on DOJ