EFTA01372815.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-05-07
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a form used by Deutsche Bank to collect information about an individual named YG Punt for account ownership purposes. The form requests details about the individual's identity, residence, profession, and source of wealth.
Metadata
Subject
Account Ownership Summary
Sender
—
Recipients
—
Document ID
DB-SDNY-0066700 SDNY GM_00212884
Date
2019-05-07
Relationships 1
Entity 1RelationshipEntity 2Description
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
People 1
YG Punt
Organizations 2
Deutsche BankDB group
Locations 1
Russian Federation
Text Analysis
Tone
Informative
Purpose
To collect information about an individual for account ownership purposes.
Significance
This document is a form used by Deutsche Bank to gather information about an individual, potentially for KYC/AML compliance.
File Info
File Name
EFTA01372815.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:44.405128
DOJ Source
View on DOJ