Illegal Activity
none
Blackmail
none
Date
12/19/2018
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a KYC (Know Your Customer) form for Astrid Pelaez Sanchez, General Manager of Aromatiss S A. The form collects personal and professional details, as well as information about her relationship with Deutsche Bank.
Metadata
- Subject
- KYC Mint
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042752
- Date
- 12/19/2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Astrid Pelaez Sanchez | employment | Aromatiss S A | Astrid Pelaez Sanchez is the General Manager of Aromatiss S A |
| Individual | non-banking | Deutsche Bank | Individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel. client referral source, supplier of goods or services) |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 3
Aromatiss S ADeutsche BankDB group
Locations 2
ColombiaAutopista Medellin km 9,5 Plso 3°. Planta Koons Tenjo , Cundinamarca Colombia
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To collect KYC (Know Your Customer) information for Astrid Pelaez Sanchez.
- Significance
- This document is a KYC form, which is important for regulatory compliance and risk management.
File Info
- File Name
- EFTA01356735.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.681507
- DOJ Source
- View on DOJ