Illegal Activity
none
Blackmail
none
Date
2017-05-29
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a certification form for beneficial owners of a legal entity opening an account. It requires information about individuals who directly or indirectly own 25% or more of the equity interests of the legal entity.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0064056, SDNY_GM_002 10240
- Date
- 2017-05-29
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
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 required for opening an account on behalf of a legal entity, ensuring compliance with regulations regarding beneficial ownership.
File Info
- File Name
- EFTA01370952.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.386453
- DOJ Source
- View on DOJ