Illegal Activity
none
Blackmail
none
Date
2018-05-18
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a KYC (Know Your Customer) form for Joshua Feder, Tax Director at Goldentree Asset Management, who is a client of Deutsche Bank. The form collects personal and professional details for compliance purposes.
Metadata
- Subject
- KYC Print - Individual Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046746
- Date
- 2018-05-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Joshua Feder | Employment | Goldentree Asset Management | Joshua Feder is the Tax Director at Goldentree Asset Management. |
| Joshua Feder | Client | Deutsche Bank | Joshua Feder is a client of Deutsche Bank. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 3
Goldentree Asset ManagementDeutsche BankDB group
Locations 3
USANew YorkUnited States
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To collect KYC (Know Your Customer) information for Joshua Feder.
- Significance
- This document is part of a KYC process, likely for opening or maintaining an account with Deutsche Bank.
File Info
- File Name
- EFTA01358803.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.068677
- DOJ Source
- View on DOJ