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 Know Your Customer (KYC) form used by Deutsche Bank to collect information about an individual client. It gathers details about the individual's identity, wealth, and relationship with the bank for compliance purposes.
Metadata
- Subject
- KYC Print
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066802 SDNY GM_00212986
- Date
- 2019-07-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Individual | Non-banking relationship | Deutsche Bank | e.g., external legal counsel, client referral source, supplier of goods or services |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Deutsche BankDB group
Financial Entities 1
PWM
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
- EFTA01372897.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.042219
- DOJ Source
- View on DOJ