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 used by Deutsche Bank to collect information about an individual client. It gathers details about the individual's identity, wealth, and relationships with the bank.
Metadata
- Subject
- KYC Print - Individual Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066796, SDNY GM_00212980
- Date
- 2019-07-15
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 3
Deutsche BankDB groupPWM
Locations 3
New YorkUnited States6100 Red Hook Quarter, 83 New York United States 00802
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 a client, including their personal details, wealth details, and relationships with the bank.
File Info
- File Name
- EFTA01372893.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.815529
- DOJ Source
- View on DOJ