Illegal Activity
none
Blackmail
none
Date
2019-05-07
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a form used to collect individual details and wealth information for account ownership, potentially related to Deutsche Bank. It includes sections for personal information, tax details, employment, and wealth details.
Metadata
- Subject
- Account Ownership
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066694 SDNY GM_00212878
- Date
- 2019-05-07
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
DB groupDeutsche BankPWM
Locations 1
United States
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To establish a sheet for each individual party in Section 2 Account Ownership.
- Significance
- This document appears to be a form for gathering individual details and wealth information for account ownership purposes, possibly related to Deutsche Bank.
File Info
- File Name
- EFTA01372812.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.139839
- DOJ Source
- View on DOJ