Illegal Activity
none
Blackmail
none
Date
2019-07-15
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a KYC (Know Your Customer) declaration form from Deutsche Bank Americas. Signers confirm the accuracy of the provided information and compliance with anti-money laundering procedures.
Metadata
- Subject
- KYC Print DECLARATION FOR ALL SIGNERS OF THIS FORM
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066786, SDNY GM_00212970
- Date
- 2019-07-15
Notable Quotes 2
To the best of my knowledge and belief the above information is correct and up to date.
I confirm that I have no suspicions relating to the money laundering or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the PWM Americas Procedures and the PWM Global KYC Policy
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance
Organizations 3
Deutsche Bank AmericasPWM AmericasPWM Global
Locations 1
New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Declaration for signers of a KYC form, confirming the accuracy of information and adherence to anti-money laundering procedures.
- Significance
- This document is a KYC declaration, indicating compliance with anti-money laundering regulations.
File Info
- File Name
- EFTA01372883.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.427301
- DOJ Source
- View on DOJ