Illegal Activity
none
Blackmail
none
Date
2018
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a certification form for beneficial owners of a legal entity opening an account. It requests information about individuals who own 25% or more of the entity and an individual with significant management responsibility.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- WM189666 026819.0.5101S
- Date
- 2018
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Deutsche Ban( AO
Financial Entities 1
Deutsche Ban( AO
Text Analysis
- Tone
- Professional
- Purpose
- To collect information about the beneficial owners of a legal entity opening an account.
- Significance
- This document is a standard form used by financial institutions to comply with regulations regarding beneficial ownership.
File Info
- File Name
- EFTA01358816.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.638225
- DOJ Source
- View on DOJ