EFTA01370945.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2016-07-01

Document Type

legal filing

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a certification form for identifying the beneficial owner(s) of a legal entity opening a bank account. It requires providing information about individuals who own or control the entity.

Metadata

Subject: Certification of beneficial owner(s)
Sender: —
Recipients: —
Document ID: DB-SDNY-0064049, SDNY_GM_002 10233
Date: 2016-07-01

Raw Analysis JSON click to expand

People 15

Sake_ kikt.tust L)SA/1 Oc.)Vfl hat:J.11 3-eceni ctp.64 lox, In g oatee's 4)0•4(1,-aiwa I UC0I 00c4 12..Ay?T; 7rs•Itz.4 NJ a (vitt,-

Text Analysis

Tone: formal
Purpose: To certify the beneficial owner(s) of a legal entity opening an account.
Significance: This document is a certification form required for opening an account on behalf of a legal entity, providing information about the beneficial owner(s).

File Info

File Name: EFTA01370945.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:55.513715
DOJ Source: View on DOJ