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 by Deutsche Bank to collect individual details and wealth information about a client. It includes sections for personal information, residency, employment, and financial details.
Metadata
- Subject
- Individual Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066696, SDNY GM_00212880
- Date
- 2019-05-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Individual | non-banking relationship | Deutsche Bank | external legal counsel, client referral source, supplier of goods or services |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche BankDB group
Locations 2
United StatesUnited Kingdom
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To collect individual details and wealth information for a client of Deutsche Bank.
- Significance
- This document is a form used by Deutsche Bank to gather information about their clients, potentially for KYC/AML compliance.
File Info
- File Name
- EFTA01372813.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.730969
- DOJ Source
- View on DOJ