Illegal Activity
none
Blackmail
none
Date
2019
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Know Your Customer (KYC) form used by Deutsche Bank to collect information about an individual, including personal details, wealth, and relationships with the bank. It is used for compliance and risk management purposes.
Metadata
- Subject
- KYC Print - Individual Details and Wealth Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066756, SDNY GM_00212940
- Date
- 2019
Raw Analysis JSON
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Themes
Financial transactions/money flow
Organizations 2
Deutsche BankDB group
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To collect Know Your Customer (KYC) information for an individual party.
- Significance
- This document is a standard KYC form used by Deutsche Bank to gather information about clients, including their personal details, wealth details, and relationships with the bank.
File Info
- File Name
- EFTA01372857.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.588655
- DOJ Source
- View on DOJ