Illegal Activity
none
Blackmail
none
Date
2019
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a KYC (Know Your Customer) form used by Deutsche Bank to collect information about an individual's identity, residence, occupation, and wealth. It includes sections for individual details, wealth details, and information about relationships with Deutsche Bank employees.
Metadata
- Subject
- KYC Print
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066736 SDNY GM_00212920
- Date
- 2019
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Deutsche BankDB group
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- This document is a KYC form used to collect information about an individual for compliance purposes.
- Significance
- This document is a standard KYC form used by financial institutions to verify the identity and financial background of their clients.
File Info
- File Name
- EFTA01372842.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.785494
- DOJ Source
- View on DOJ