EFTA01356741.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

12/19/2018

Document Type

KYC Form

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a KYC form for Jafer Enterprises R&D SLU, detailing its ownership structure, business activities, and relationship with Deutsche Bank. The company is involved in research and development of cosmetic products and is ultimately owned by Juan Fernando Belmont Anderson and his family through the Opus Futurus Foundation.

Metadata

Subject: KYC Mint
Sender: —
Recipients: —
Document ID: DB-SDNY-0042767
Date: 12/19/2018

Relationships 4

Entity 1	Relationship	Entity 2	Description
Jafer Enterprises R&D SLU	Ownership	FERBEL GROUP OF COMPANIES SLU	Jafer Enterprises R&D is 100% owned by FERBEL GROUP OF COMPANIES SLU
FERBEL GROUP OF COMPANIES SLU	Ownership	Opus Futurus Foundation	FERBEL GROUP OF COMPANIES SLU is 100% owned by Opus Futurus Foundation
Opus Futurus Foundation	Beneficial Ownership	Juan Fernando Belmont Anderson	The beneficial owner of the Foundation is Mr. Juan Fernando Belmont Anderson and his family.
Jafer Enterprises R&D SLU	Non-banking relationship	Deutsche Bank	Entity party to a non-banking relationship with Deutsche Bank

Notable Quotes 2

Jafer Enterprises R&D is 100% owned by FERBEL GROUP OF COMPANIES SLU and Is 100% owned by Opus Futurus Foundation The benelidal owner of the Foundation Is Mr. Juan Fernando Belmont Anderson and his family.

Research and Development of cosmetic related products

Raw Analysis JSON click to expand

Themes

Business dealingsFinancial transactions/money flow

People 1

Juan Fernando Belmont Anderson

Organizations 4

Jafer Enterprises R&D SLUFERBEL GROUP OF COMPANIES SLUOpus Futurus FoundationDeutsche Bank

Locations 2

SpainGranollers, Barcelona, Spain

Text Analysis

Tone: Informative
Purpose: To collect KYC (Know Your Customer) information for Jafer Enterprises R&D SLU.
Significance: This document provides details about the legal entity, its ownership structure, business activities, and relationship with Deutsche Bank, which is crucial for compliance and risk assessment.

File Info

File Name: EFTA01356741.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:12.302944
DOJ Source: View on DOJ