Illegal Activity
none
Blackmail
none
Date
2019-07-15
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a Know Your Customer (KYC) form dated July 15, 2019, used by Deutsche Bank to collect information about an individual. The form requests details such as name, date of birth, address, occupation, tax ID, employer information, and source of wealth.
Metadata
- Subject
- KYC Print
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066800, SDNY GM_00212984
- Date
- 2019-07-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Individual | non-banking relationship | Deutsche Bank | party to a non-banking relationship wth Deutsche Bank (e.g., edema! legal counsel, client referral source, supplier of goods or serinces) |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Deutsche BankDB group
Locations 3
United StatesNew York301 East 66th st Aptatew york NY 10065 United States
Financial Entities 1
Deutsche Bank
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 clients for compliance purposes.
File Info
- File Name
- EFTA01372895.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.749252
- DOJ Source
- View on DOJ