Illegal Activity
none
Blackmail
none
Date
2019-07-10
Document Type
KYC Print
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 party for account ownership purposes. It gathers details such as name, date of birth, country of residence/citizenship, address, occupation, tax ID, and wealth details.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042696, SDNY_GM_00188880
- Date
- 2019-07-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Individual | Non-banking relationship | Deutsche Bank | 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 2
Deutsche BankDB group
Locations 1
United States
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- 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 its clients.
File Info
- File Name
- EFTA01356699.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.641365
- DOJ Source
- View on DOJ