EFTA01358808.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
5/18/2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a KYC (Know Your Customer) form for the "GOLDENTREE RELATIONSHIP" at Deutsche Bank. It details the risk assessment, ID verification, and database searches conducted as part of the bank's compliance procedures.
Metadata
Subject
KYC Print
Sender
—
Recipients
—
Document ID
DB-SDNY-0046751
Date
5/18/2018
Relationships 1
Entity 1RelationshipEntity 2Description
GOLDENTREE RELATIONSHIP Financial Deutsche Bank AG KYC documentation for a relationship with Deutsche Bank.
Public Knowledge
Context
KYC processes are generally not public knowledge.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance/KYC
People 1
Carol Croup
Organizations 9
GOLDENTREE RELATIONSHIPDeutsche Bank AGOffice of Foreign Assets Control (OFAC)Lexis/NexisFactivaReutersDow JonesD&BMartindale-Hubbell
Locations 4
USLatAmNYOffshore
Financial Entities 1
Deutsche Bank AG
Text Analysis
Tone
Formal, procedural
Purpose
To document the KYC process for a client relationship.
Significance
This document is part of the KYC process, which is crucial for regulatory compliance and risk management in financial institutions.
File Info
File Name
EFTA01358808.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:03.569246
DOJ Source
View on DOJ