Illegal Activity
none
Blackmail
none
Date
12/19/2018
Document Type
OTHER
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a KYC form for Marc Gerard Raison, who is VP at Cosmo Fragances. The form collects personal and professional information for compliance purposes, likely related to a banking relationship with Deutsche Bank.
Metadata
- Subject
- KYC flint
- Sender
- —
- Recipients
- —
- Document ID
- DB-SONY-0042754
- Date
- 12/19/2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marc Gerard Raison | Employment | Cosmo Fragances | Marc Gerard Raison is VP at Cosmo Fragances |
| Individual | Non-banking relationship | 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 flowEmployment/staffingBusiness dealings
People 1
Organizations 3
Cosmo FragancesDeutsche BankDB group
Locations 2
United StatesFrance
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- KYC (Know Your Customer) form for Marc Gerard Raison.
- Significance
- This document is a KYC form, likely related to opening or maintaining an account with Deutsche Bank.
File Info
- File Name
- EFTA01356736.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.043717
- DOJ Source
- View on DOJ