Illegal Activity
none
Blackmail
none
Date
2019-07-15
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a KYC (Know Your Customer) form for Erika Ke'lethal, an attorney at Kellerhah Ferguson Kroben PtLC. It collects personal and professional information for compliance purposes.
Metadata
- Subject
- KYC Print - Individual Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066816 SDNY GM_00213000
- Date
- 2019-07-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Erika Ke'lethal | Employment | Kellerhah Ferguson Kroben PtLC | Erika Ke'lethal is an Attorney at Kellerhah Ferguson Kroben PtLC |
| Erika Ke'lethal | Client | Deutsche Bank | Erika Ke'lethal is potentially a client of Deutsche Bank |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 3
Kellerhah Ferguson Kroben PtLCDB group-WM/MYDeutsche Bank
Locations 4
USASt. Thomas VIUnited States00802
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To collect KYC (Know Your Customer) information for Erika Ke'lethal.
- 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
- EFTA01372907.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.372155
- DOJ Source
- View on DOJ