Illegal Activity
none
Blackmail
none
Date
2018-03-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a KYC report for Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus, who are joint tenants of an account. It includes contact information, roles, and a comment about the relationship manager's communication with the client.
Metadata
- Subject
- KYC DB Accounts
- Sender
- —
- Recipients
- —
- Document ID
- 01909661
- Date
- 2018-03-01
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lilia Judith Lapidus | Account Holder | Analia Lapidus | Joint tenants |
| Lilia Judith Lapidus | Account Holder | Berta Ruth Bronstein de Lapidus | Joint tenants |
| Analia Lapidus | Account Holder | Berta Ruth Bronstein de Lapidus | Joint tenants |
| Mauricio Pretelt | RM | Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus | Relationship Manager speaks to client on regular basis |
Notable Quotes 1
RM Mauricio Pretelt speaks to client on regular basis. Last being 2/8/2018. No material changes to report
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 7
Organizations 4
SalesforceKYC DBMorgan TrichelGoogle
Locations 1
Panama
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC information and related activities for Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus.
- Significance
- This document provides KYC information and related activities for Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus.
File Info
- File Name
- EFTA01373647.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.005463
- DOJ Source
- View on DOJ