Illegal Activity
none
Blackmail
none
Date
2019-07-05
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a KYC (Know Your Customer) printout dated July 5, 2019, detailing due diligence checks performed on individuals and entities like Erika Kellerhals, Neptune LLC, and others. The checks include verifying the absence of court cases, negative media, and associations with sanctioned or high-risk countries.
Metadata
- Subject
- KYC Print
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066718, SDNY_GM_002 12902
- Date
- 2019-07-05
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Erika Kellerhals | Legal | Court Case | Erika Kellerhals' name is mentioned in a closed court case, but she is not a defendant or plaintiff. |
| Deutsche Bank AG | Financial | Customer | Customer's past or threatened litigation against Deutsche Bank AG or its subsidiaries is being checked. |
| Client | Financial | OFAC Sanctioned Countries | Checking if the client or related party has any financial or other association / interactions within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC). |
| Client | Financial | High Risk Countries | Checking if the client or related party has any financial or other association/ interactions within high risk countries. |
Media & Journalist References
- Negative media checks are performed on individuals and entities.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCompliance/KYC
People 2
Organizations 5
Neptune LLCSC Interiors LLCSouthern Trust Company IncDeutsche Bank AGOffice of Foreign Assets Control (OFAC)
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To document the Know Your Customer (KYC) due diligence process for various entities and individuals.
- Significance
- This document is a record of KYC checks performed on various entities and individuals, indicating a compliance process.
File Info
- File Name
- EFTA01372829.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.774067
- DOJ Source
- View on DOJ