Illegal Activity
none
Blackmail
none
Date
2017-11-02
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a KYC (Know Your Customer) report for Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus. It details the due diligence performed, including AML policy compliance, source of wealth verification, and sanctions list checks, concluding that there were no red flags prohibiting them from maintaining the client.
Metadata
- Subject
- KYC DB Accounts
- Sender
- Gwen Hill, Beatriz Gorostiaga
- Recipients
- —
- Document ID
- 01774563
- Date
- 2017-11-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lilia Judith Lapidus | family | Analia Lapidus | Account holders |
| Lilia Judith Lapidus | family | Berta Ruth Bronstein de Lapidus | Account holders |
| Analia Lapidus | family | Berta Ruth Bronstein de Lapidus | Account holders |
Notable Quotes 2
AFC has reviewed this KYC for Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus, we are comfortable signing-off for the following reasons: • Information and supporting documents required by our AML Policy were provided and reviewed. As a result, we have a reasonable understanding of the purpose of the account and expected transaction activity.
Client confirmed that there were no material changes since the last review and that the information on this case is accurate and current via email on 118)1/2017.
Media & Journalist References
- London Sunday Times list
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 5
Organizations 2
AFCICIU
Locations 2
LondonLondon Sunday Times
Text Analysis
- Tone
- Professional
- Purpose
- To document the KYC review process for Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus.
- Significance
- This document provides insight into the due diligence process conducted on the account holders and the reasons for signing off on their account.
File Info
- File Name
- EFTA01373354.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.727855
- DOJ Source
- View on DOJ