Illegal Activity
none
Blackmail
none
Date
2015-02-24
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a KYC printout showing onshore approvals for a client at Deutsche Bank Private Wealth. It includes signatures and dates from various individuals in roles such as Client Facing Professional, Office Director, and AML Compliance.
Metadata
- Subject
- KYC Print
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051481
- Date
- 2015-02-24
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | role | Client Facing Professional (CFP) | Paul Morris is the Client Facing Professional (CFP) |
| Kimberly Hart | role | Office Director/Business Head | Kimberly Hart is the Office Director/Business Head |
| G. Hill | agent | M. Crawford | G. Hill is acting on behalf of M. Crawford |
| G. Hill o/b/o M. Crawford | role | AML Business Risk | G. Hill o/b/o M. Crawford is the AML Business Risk |
| Yoonsun Chung | role | AML Compliance | Yoonsun Chung is the AML Compliance |
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationBusiness dealings
Organizations 1
Deutsche Bank Private Wealth
Text Analysis
- Tone
- Professional
- Purpose
- The document appears to be a KYC (Know Your Customer) printout showing approvals for a client.
- Significance
- The document shows the approval process for a client, potentially related to regulatory compliance.
File Info
- File Name
- EFTA01362166.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.168803
- DOJ Source
- View on DOJ