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 related to account ownership at Deutsche Bank, likely part of a KYC process. It collects individual details and wealth information for parties involved in the account.
Metadata
- Subject
- Account Ownership
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066704
- Date
- 2019-05-07
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche BankDB group
Locations 3
New YorkNYUnited 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 part of a KYC (Know Your Customer) or account opening process for Deutsche Bank.
File Info
- File Name
- EFTA01372818.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.414013
- DOJ Source
- View on DOJ