Illegal Activity
none
Blackmail
none
Date
2018-04-10
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a KYC form detailing information about related parties, including their relationship to a DB employee and their status as potential PEPs. It appears to be part of a compliance process within a financial institution.
Metadata
- Subject
- KYC Related Parties
- Sender
- —
- Recipients
- —
- Document ID
- 01909661
- Date
- 2018-04-10
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lapidus. Lilia Judith | Personal | Spouse / Children | Lilia Judith Lapidus is listed as Spouse/Children |
| Lilia Judith Lapidus | Professional | DB Employee | Relationship to DB Employee |
| Lilia Judith Lapidus | Financial | Account Holder | Contributes to account or wealth |
| Analia Lapidus | Financial | Account Holder | Contributes to account or wealth |
| Berta Ruth Bronstein de Lapidus | Financial | Account Holder | KYC Party Contact |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
SalesforceDB
Text Analysis
- Tone
- Formal
- Purpose
- To document KYC information for related parties.
- Significance
- This document is part of a KYC process, likely for a financial institution.
File Info
- File Name
- EFTA01373646.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.697384
- DOJ Source
- View on DOJ