EFTA01356729.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-12-19
Document Type
KYC
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a KYC (Know Your Customer) document for the Belmont relationship with Deutsche Bank. It details the relationship's beneficial owners, accounts, and contact information, and confirms the relationship has existed since 2003.
Metadata
Subject
DB PWM GLOBAL KYC/NCA PART A
Sender
—
Recipients
—
Document ID
02019466
Date
2018-12-19
Relationships 2
Entity 1RelationshipEntity 2Description
Juan Fernando Belmont Anderson Client Deutsche Bank Client of Deutsche Bank since 2003
Ralf Fischer Relationship Manager Belmont Relationship Ralf Fischer is the Relationship Manager for the Belmont relationship
Financial Information
Assets:
  • Aromatiss S.A.S - DDA-18197622
  • Aromatiss &A.S. - Loan-+ 1Di RBR4
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Ralf FischerJuan Fernando Belmont AndersonJanine Belmont DauelsbergMarion Dauelsberg de BelmontFernando Federico Belmont DauelsbergAstrid Pelaez SanchezMaria 2ita La Rosa
Organizations 3
DB PWM GLOBALDeutsche BankAromatiss S.A.S
Locations 1
New York
Financial Entities 1
DB
Text Analysis
Tone
Informative
Purpose
To establish a KYC profile for the Belmont relationship with Deutsche Bank.
Significance
This document outlines the KYC details for the Belmont relationship, including beneficial owners, account information, and contact details.
File Info
File Name
EFTA01356729.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:55.653465
DOJ Source
View on DOJ