Illegal Activity
none
Blackmail
none
Date
2019
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a KYC (Know Your Customer) form for Erika Kellerhals, an attorney. It collects personal and professional information for compliance purposes, likely related to her being a client of Deutsche Bank.
Metadata
- Subject
- KYC Print - Individual Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066766 SDNY GM_00212950
- Date
- 2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Erika Kellerhals | Employment | Kellerhals Ferguson Kroblin PlIC | Erika Kellerhals is an attorney at Kellerhals Ferguson Kroblin PlIC. |
| Erika Kellerhals | Client | Deutsche Bank | Erika Kellerhals is potentially a client of Deutsche Bank. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEmployment/staffingBusiness dealings
People 1
Organizations 3
Kellerhals Ferguson Kroblin PlICDB groupDeutsche Bank
Locations 3
USASt. Thomas USVI9100 Port of Sale Mall, Ste 15 St. Thomas USVI 00802
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To collect KYC (Know Your Customer) information for Erika Kellerhals.
- Significance
- This document is a standard KYC form used by financial institutions to verify the identity and background of their clients.
File Info
- File Name
- EFTA01372865.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.961837
- DOJ Source
- View on DOJ