Illegal Activity
none
Blackmail
none
Date
2019-07-15
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a KYC (Know Your Customer) printout summarizing the details of an account, including the account manager, purpose of the account, expected inflows and outflows, and related parties. The account is a checking account for individuals used for daily expenses.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066680, SDNY GM_00212864
- Date
- 2019-07-15
Financial Information
Amounts:S200029,282.99 USD1 - S2000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
DB Group
Text Analysis
- Tone
- Professional
- Purpose
- To document the details of an account for KYC (Know Your Customer) purposes.
- Significance
- This document provides information about the account holder, the purpose of the account, expected inflows and outflows, and related parties.
File Info
- File Name
- EFTA01372801.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.262840
- DOJ Source
- View on DOJ