EFTA01372905.txt Text dataset_10 View on DOJ

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 for Harry Bel'er, providing details about his identity, residence, occupation, and financial information. It is used by Deutsche Bank to comply with regulatory requirements.

Metadata

Subject: KYC Print - Individual Details
Sender: —
Recipients: —
Document ID: DB-SDNY-0066814 SDNY GM_00212998
Date: 2019-07-15

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Harry Bel'er

Organizations 2

Deutsche BankPWM

Locations 4

USAMonsey NYUnited States575 Lexington Avenue, 4th Floor Monsey NY United States 10022

Text Analysis

Tone: Informative
Purpose: To document KYC (Know Your Customer) information for Harry Bel'er.
Significance: This document is a standard KYC form used by financial institutions to verify the identity and financial profile of a client.

File Info

File Name: EFTA01372905.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:06.872029
DOJ Source: View on DOJ