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) profile for William Raymond Vandewater, a member of ESM Management LLC. It includes details about his employment, residence, and relationship with Deutsche Bank.
Metadata
- Subject
- KYC Print
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042727
- Date
- 12/19/2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| William Raymond Vandewater | employer | ESM Management LLC | William Raymond Vandewater is a Member at ESM Management LLC |
| William Raymond Vandewater | client | Deutsche Bank | William Raymond Vandewater is a client of Deutsche Bank |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingBusiness dealings
People 1
Organizations 3
ESM Management LLCDeutsche BankDB group
Locations 3
United StatesNew York262 38TH STREET New York NY United States 10018
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To document KYC (Know Your Customer) information for William Raymond Vandewater.
- Significance
- This document is a KYC profile for William Raymond Vandewater, a member of ESM Management LLC, potentially for compliance purposes with Deutsche Bank.
File Info
- File Name
- EFTA01356722.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.576213
- DOJ Source
- View on DOJ