Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a certification of beneficial ownership for a legal entity opening an account. It lists the individuals who own 25 percent or more of the entity and an individual with significant responsibility for managing the entity.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- Armen Brash
- Recipients
- —
- Document ID
- DB-SDNY-0066478, SDNY_GM_00212662
- Date
- —
Notable Quotes 2
Persons opening an axourt or behalf of a lega et-thy must provide Me Notcri,ei.v infommtiort
I hereby certify, to the best of my knowledge tl-at tP• se't.tmal.,;r p abme it. complete and oorract
Raw Analysis JSON
click to expand
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about beneficial owners of a legal entity opening an account.
- Significance
- This document is a certification of beneficial ownership, which is a requirement for opening an account on behalf of a legal entity.
File Info
- File Name
- EFTA01372674.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.857836
- DOJ Source
- View on DOJ