Illegal Activity
none
Blackmail
none
Date
2019-07-15
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a KYC (Know Your Customer) form dated July 15, 2019, used to collect information about an individual, including their name, date of birth, address, occupation, and potential relationships with Deutsche Bank. The form also inquires about the individual's status as a Politically Exposed Person (PEP).
Metadata
- Subject
- KYC Print - Individual Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066806 SDNY GM_00212990
- Date
- 2019-07-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Individual | banking relationship | Deutsche Bank | Possible non-banking relationship with 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
People 1
Organizations 2
Deutsche Bank (DB)PWM
Locations 2
USABoynton Beach Ft. 33436 United States
Text Analysis
- Tone
- Informative
- Purpose
- To collect Know Your Customer (KYC) information for an individual.
- Significance
- This document is a standard KYC form used by financial institutions to verify the identity and financial background of their clients.
File Info
- File Name
- EFTA01372900.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.298884
- DOJ Source
- View on DOJ