Illegal Activity
none
Blackmail
none
Date
41 .2.--c) TO Cr40-4 Oaf
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 owner(s) 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 entity.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0064055, SDNY_GM_002 10239
- Date
- 41 .2.--c) TO Cr40-4 Oaf
Raw Analysis JSON
click to expand
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document is a standard form used to comply with regulations regarding the identification of beneficial owners of legal entities.
File Info
- File Name
- EFTA01370951.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.638534
- DOJ Source
- View on DOJ