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 KYC document details the source of wealth for Mr. Belmont, the founder of Yanbal International, a cosmetics company in Latin America. It outlines his company's history, his family relationships, and his financial assets, including investments with Ls Baer and Citibank.
Metadata
- Subject
- Source of Wealth Details for Mr. Belmont
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042747, SDNY GM_00168931
- Date
- 2018-12-19
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mr. Belmont | Founder | Corporation Yanbal International | Mr. Belmont founded Yanbal International, a cosmetics company. |
| Fernando Belmont | Brothers | Eduardo Belmont | Fernando and Eduardo Belmont are brothers, and their companies compete, causing a strained relationship. |
| Mr. Belmont | Married | Marion Dauelsberg de Belmont | Mr. Belmont is married to Marion Dauelsberg de Belmont. |
| Janine Belmont | Married | Gonzalo Aguirre | Janine Belmont is married to Gonzalo Aguirre. |
| Fernando Belmont | Married | Andrea Merelo | Fernando Belmont is married to Andrea Merelo. |
| Janine Belmont | General Manager/CEO | Yanbal, Peru | Janine Belmont is the acting CEO and was previously the general manager of Yanbal, Peru. |
| Mr. Belmont | Father/Daughter | Janine Belmont | Mr. Belmont is the father of Janine Belmont, who is the acting CEO of Yanbal. |
Notable Quotes 2
Mr. Belmont created a fortune through the company's success in the region.
Unfortunately, due to the competition between their companies. the relationship between the two brothers has suffered and today is not a good one.
Financial Information
Amounts:10,000,000.00100 MV 500 MV500 MM150 000.000 00100.000 000 0015 000.000 00
Assets:
- investable assets($): $100 MV 500 MV
- Net Worth(S). $500 MM
- Assets Under Mgt: 100.000 000 00 (Ls Baer)
- Assets Under Mg: 15 000.000 00 (Otibank)
Public Knowledge
- Context
- Information about Yanbal International and its business model might be publicly available.
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowPersonal relationships
People 8
Organizations 9
Corporation Yanbal InternationalAvonEbel LimitedUniversity of North Carolina In Chapel HillL'OrealRevlonGeorgetown UniversityLs BaerOtibank
Locations 8
Latin AmericaPeruMexicoLima, PeruPura (north of Lima)SwitzerlandUSAGermany
Financial Entities 2
Ls BaerOtibank
Text Analysis
- Tone
- Informative
- Purpose
- To describe the source of wealth and financial details of Mr. Belmont, including his company Yanbal International, his family, and his assets.
- Significance
- Provides a detailed overview of Mr. Belmont's financial background and family connections, which is important for KYC (Know Your Customer) compliance.
File Info
- File Name
- EFTA01356732.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.897677
- DOJ Source
- View on DOJ