EFTA01360598.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-09-04

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a KYC (Know Your Customer) approval form from Deutsche Bank Private Wealth. It includes signatures and dates from various personnel involved in the approval process.

Metadata

Subject: KYC Print
Sender: —
Recipients: —
Document ID: DB-SDNY-0049049
Date: 2013-09-04

Relationships 4

Entity 1	Relationship	Entity 2	Description
Paul Morris	Employment	Deutsche Bank Private Wealth	Client Facing Professional (CFP)
Brian M. Biggar	Employment	Deutsche Bank Private Wealth	Office Director/Business Head
Janice Rankin	Employment	Deutsche Bank Private Wealth	AML Compliance
Gwen Hill	Employment	Deutsche Bank Private Wealth	AML Business Risk

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence

People 5

Paul Morris Brian M. Biggar Janice Rankin Gwen Hill Janice Franklin

Organizations 1

Deutsche Bank Private Wealth

Text Analysis

Tone: Professional
Purpose: Document appears to be a KYC (Know Your Customer) approval form for Deutsche Bank Private Wealth.
Significance: The document shows the approval process for a client, including signatures and dates from various personnel.

File Info

File Name: EFTA01360598.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:46.119607
DOJ Source: View on DOJ