EFTA01356738.txt Text dataset_10 View on DOJ

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 KYC document outlines the source of wealth for Fernando Federico Belmont Dauelsberg, stating that his assets are derived from his father, Juan Fernando Belmont Anderson, and that he is a beneficiary of the Opus Futurus Foundation. It also provides estimated annual income, investable assets, net worth, and other financial institution information.

Metadata

Subject: KYC Mint
Sender: —
Recipients: —
Document ID: DB-SDNY-0042759
Date: 12/19/2018

Relationships 3

Entity 1	Relationship	Entity 2	Description
Fernando Federico Belmont Dauelsberg	beneficiary	Opus Futurus Foundation	Fernando Federico Belmont Dauelsberg is a beneficiary of the Opus Futurus Foundation.
Fernando Federico Belmont Dauelsberg	father	Juan Fernando Belmont Anderson	Fernando Federico Belmont Dauelsberg's assets are derived from the wealth of his father, Juan Fernando Belmont Anderson.
Juan Fernando Belmont Anderson	parents	Marion Dauelsberg Ehlers De Belmont	Juan Fernando Belmont Anderson and Marion Dauelsberg Ehlers De Belmont are the parents of Fernando Federico Belmont Dauelsberg.

Notable Quotes 2

Fernando Federico Belmont Dauelsberg is not a contributor of wealth. He is simply a beneficiary of the Opus Futurus Foundation.

All assets have been derived from the wealth of his father. Juan Fernando Belmont Anderson.

Financial Information

Amounts:25.000.00El MM - 2 MYEt MM • 2 MM

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowPersonal relationships

People 3

Fernando Federico Belmont Dauelsberg Juan Fernando Belmont Anderson Marion Dauelsberg Ehlers De Belmont

Organizations 3

Opus Futurus FoundationJulius BaerPWMpli

Locations 1

Switzerland

Financial Entities 1

Julius Baer

Text Analysis

Tone: Informative
Purpose: To document the source of wealth and financial information for Fernando Federico Belmont Dauelsberg as part of KYC (Know Your Customer) compliance.
Significance: This document provides details about the financial background and family connections of Fernando Federico Belmont Dauelsberg, which is important for KYC purposes.

File Info

File Name: EFTA01356738.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:00.471537
DOJ Source: View on DOJ