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 used by Deutsche Bank to collect individual and wealth details for a party named YC Punt. The form requests information such as date of birth, country of residence, occupation, tax ID, and details about the source of wealth.
Metadata
- Subject
- YC Punt - Individual Party Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066712 SDNY GM_00212896
- Date
- 2019-05-07
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
DB groupDeutsche BankPWM
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To collect individual details and wealth details for a party involved in an account.
- Significance
- This document is a form used by Deutsche Bank to gather information about individuals associated with accounts, potentially for compliance or risk assessment purposes.
File Info
- File Name
- EFTA01372824.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.985121
- DOJ Source
- View on DOJ