Illegal Activity
none
Blackmail
none
Date
2019-05-07
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a form used by Deutsche Bank to collect information about Erika Kellerhals, an account owner. It includes details about her personal information, employment, and wealth.
Metadata
- Subject
- Account Ownership
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066692 SDNY GM_00212876
- Date
- 2019-05-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Erika Kellerhals | Employment | Kellerhals Ferguson Kroblin PLLC | Erika Kellerhals is an attorney at Kellerhals Ferguson Kroblin PLLC. |
| Erika Kellerhals | Client | Deutsche Bank | Erika Kellerhals is a client of Deutsche Bank. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEmployment/staffingBusiness dealings
People 1
Organizations 2
Kellerhals Ferguson Kroblin PLLCDeutsche Bank (DB group)
Locations 3
Virgin Islands, U.S.United StatesSt. Thomas Virgin Islands, U.S.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To collect individual details and wealth details for Erika Kellerhals, an account owner.
- Significance
- This document is a form used by Deutsche Bank to gather information about its clients, including their personal details, employment, and wealth.
File Info
- File Name
- EFTA01372810.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.580794
- DOJ Source
- View on DOJ