Illegal Activity
none
Blackmail
none
Date
2019-07-15
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a KYC (Know Your Customer) form dated July 15, 2019. It collects information about an individual's identity, residence, occupation, and financial details for compliance purposes.
Metadata
- Subject
- KYC Print
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066798, SDNY GM_00212982
- Date
- 2019-07-15
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Deutsche BankDB group
Locations 2
USARussia
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To collect KYC information for an individual party.
- Significance
- This document is a KYC form, which is used to verify the identity of a client and assess potential risks.
File Info
- File Name
- EFTA01372894.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.236681
- DOJ Source
- View on DOJ