Illegal Activity
none
Blackmail
none
Date
051816
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a form and instructions for identifying the beneficial owners of legal entities, as required by Federal regulation to combat financial crime. It explains who must complete the form and what information is needed, including details about individuals owning 25% or more of the entity and those with significant management responsibility.
Metadata
- Subject
- Certification Regarding Beneficial Owners Of Legal Entity Customers
- Sender
- —
- Recipients
- —
- Document ID
- WM189666
- Date
- 051816
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCompliance
Organizations 4
Deutsche BankWealth ManagementSecretary of StateAcme, Inc.
Locations 3
U.S.United Statesforeign country
Text Analysis
- Tone
- Informative
- Purpose
- To provide instructions for completing a form required by Federal regulation to identify beneficial owners of legal entity customers.
- Significance
- This document outlines the requirements for identifying beneficial owners of legal entities to help prevent financial crimes.
File Info
- File Name
- EFTA01358815.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.077046
- DOJ Source
- View on DOJ