Illegal Activity
none
Blackmail
none
Date
2019-07-15
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a KYC (Know Your Customer) form for Enka Kellerhals, an attorney. It includes her personal details, employment information, and questions related to her relationship with Deutsche Bank and politically exposed persons.
Metadata
- Subject
- KYC Print
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066779 SDNY_GM_00212963
- Date
- 2019-07-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Enka Kellerhals | Employment | Kellerhals Ferguson Kroblin Pt.LC | Enka Kellerhals is an attorney at Kellerhals Ferguson Kroblin Pt.LC |
| Enka Kellerhals | Client | Deutsche Bank | Enka Kellerhals is a client of Deutsche Bank |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 3
Kellerhals Ferguson Kroblin Pt.LCDeutsche BankDB group
Locations 2
USA9100 Port of Sale Mall, Ste 15 St Thomas 00802
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for Enka Kellerhals.
- Significance
- This document is a standard KYC form, used to verify the identity and financial profile of a client.
File Info
- File Name
- EFTA01372877.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.600998
- DOJ Source
- View on DOJ