Illegal Activity
none
Blackmail
none
Date
2018-12-19
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 for David W Jelinek, an Authorized Signer at ESM Management LLC, who is a client of Deutsche Bank. The form collects personal and professional information about Jelinek for compliance purposes.
Metadata
- Subject
- KYC Print - Individual Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042723
- Date
- 2018-12-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| David W Jelinek | Employment | ESM Management LLC | David W Jelinek is an Authorized Signer at ESM Management LLC |
| David W Jelinek | Client | Deutsche Bank | David W Jelinek is a client of Deutsche Bank |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 1
Organizations 2
ESM Management LLCDeutsche Bank
Locations 3
New York NYUnited States262 38TH STREET New York NY United States 10018
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for David W Jelinek.
- Significance
- This document is a standard KYC form used by Deutsche Bank to collect information about their clients.
File Info
- File Name
- EFTA01356718.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.661505
- DOJ Source
- View on DOJ