Illegal Activity
none
Blackmail
none
Date
2019-05-07
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a form for collecting individual details and wealth information for an account ownership summary at Deutsche Bank. It includes sections for personal information, residency, occupation, tax ID, employer details, PEP status, relationships with Deutsche Bank employees, and wealth details.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066702 SDNY GM_00212886
- 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 1
United States
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To collect information about an individual's details and wealth for account ownership summary.
- Significance
- This document is a form used by Deutsche Bank to gather information about an individual's financial background and relationship with the bank.
File Info
- File Name
- EFTA01372816.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.945080
- DOJ Source
- View on DOJ