Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a KYC (Know Your Customer) form for Gordon, Bnce M., a manager at Zorro Management LLC. It collects personal details, employment information, and source of wealth information as part of Deutsche Bank's compliance procedures.
Metadata
- Subject
- Individual Details (for all parties)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051821
- Date
- 2018-08-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gordon, Bnce M. | Employment | Zorro Management LLC | Gordon, Bnce M. is a Manager at Zorro Management LLC. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
Zorro Management LLCDeutsche BankDB group
Locations 3
USA49 Zorro Ranch Rd Stanley 87056 United StatesUSVI United States
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To collect KYC (Know Your Customer) information for Gordon, Bnce M.
- Significance
- This document is a standard KYC form used by Deutsche Bank to gather information about its clients.
File Info
- File Name
- EFTA01362420.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.540741
- DOJ Source
- View on DOJ