Illegal Activity
none
Blackmail
none
Date
12/19/2018
Document Type
KYC form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a KYC form for Jess Armando Lema Henke, a lawyer and director/partner at Lema Abogados, and an employee of Corporation Yanbal. The form collects personal and professional information for compliance purposes at Deutsche Bank.
Metadata
- Subject
- KYC flint
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042750
- Date
- 12/19/2018
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jess Armando Lema Henke | Employment | Lema Abogados | Jess Armando Lema Henke is a Director and Partner at Lema Abogados. |
| Jess Armando Lema Henke | Employment | Corporation Yanbal | Jess Armando Lema Henke is employed by Corporation Yanbal. |
| Jess Armando Lema Henke | Client | Deutsche Bank | Jess Armando Lema Henke is a client of Deutsche Bank. |
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
People 1
Organizations 4
Corporation YanbalLema AbogadosDeutsche BankDB group
Locations 1
Lima, Peru
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To collect KYC (Know Your Customer) information for Jess Armando Lema Henke.
- Significance
- This document is a standard KYC form used by Deutsche Bank to gather information about their clients for compliance purposes.
File Info
- File Name
- EFTA01356733.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.459209
- DOJ Source
- View on DOJ