EFTA01370944.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-09-17

Document Type

form

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a certification form for identifying the beneficial owners of a legal entity opening an account. It requires information about individuals who own 25% or more of the equity interests or have significant responsibility to control, manage, or direct the legal entity.

Metadata

Subject: Certification of beneficial owner(s)
Sender: —
Recipients: —
Document ID: DB-SDNY-0064048
Date: 2014-09-17

Raw Analysis JSON click to expand

People 2

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Text Analysis

Tone: Informative
Purpose: To certify the beneficial owner(s) of a legal entity opening an account.
Significance: This document is a certification form for identifying beneficial owners of a legal entity.

File Info

File Name: EFTA01370944.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:18.992636
DOJ Source: View on DOJ