Illegal Activity
none
Blackmail
none
Date
8/2/2018
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document provides information about Lean Anne Brennan Wiebracht, including her personal details, employment at Southern Financial, LLC, and her relationship with Deutsche Bank. The document aims to gather necessary information for compliance and risk assessment purposes.
Metadata
- Subject
- Individual Details (for all parties)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051827
- Date
- 8/2/2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| lean Anne Brennan Wiebracht | Employment | Southern Financial, LLC | Lean Anne Brennan Wiebracht is employed by Southern Financial, LLC. |
| lean Anne Brennan Wiebracht | Client | Deutsche Bank | Lean Anne Brennan Wiebracht is a client of Deutsche Bank. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 3
Southern Financial, LLCDeutsche BankDB group
Locations 4
USVIUSA#6-L10 Est. Nazareth St. Thomas 008026100 Red Hook Quarter, B3 St. Thomas United States 00802
Text Analysis
- Tone
- Professional
- Purpose
- To collect KYC (Know Your Customer) information for Lean Anne Brennan Wiebracht.
- Significance
- This document provides details about an individual's identity, residence, employment, and relationship with Deutsche Bank, which is essential for compliance and risk assessment.
File Info
- File Name
- EFTA01362424.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.411009
- DOJ Source
- View on DOJ