EFTA01356720.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
12/19/2018
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 for Eric S Meyer, a client of Deutsche Bank. It details his personal information, employment, and relationship with Deutsche Bank.
Metadata
Subject
KYC Information for Eric S Meyer
Sender
—
Recipients
—
Document ID
DB-SDNY-0042725
Date
12/19/2018
Relationships 2
Entity 1RelationshipEntity 2Description
Eric S Meyer Employment ESM Management LLC Eric S Meyer is the Managing Member of ESM Management LLC
Eric S Meyer Client Deutsche Bank Eric S Meyer is a client of Deutsche Bank
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 1
Eric S Meyer (Managing Member of ESM Management LLC)
Organizations 2
ESM Management LLCDeutsche Bank (DB group)
Locations 3
United StatesNewton MA 02458.2522 United StatesNew York NY United States 10018
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To document KYC (Know Your Customer) information for Eric S Meyer, a client of Deutsche Bank.
Significance
This document is part of Deutsche Bank's KYC compliance process for a client, Eric S Meyer.
File Info
File Name
EFTA01356720.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:45.774527
DOJ Source
View on DOJ