Illegal Activity
none
Blackmail
none
Date
2018-04-10
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a client information report for Lilia Judith Lapidus, detailing her financial profile, KYC information, and family background. It notes that she and her family are receiving proceeds from the account of her deceased father, Enrique Lapidus, who was a client of DB Suisse.
Metadata
- Subject
- Client Information - Lapidus, Lilia Judith
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0068203
- Date
- 2018-04-10
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lilia Judith Lapidus | daughter | Enrique Lapidus | Lilia Judith is the daughter of Enrique Lapidus. |
| Berta Ruth Bronstein de Lapidus | wife | Enrique Lapidus | Berta Ruth Bronstein de Lapidus is the widow of Enrique Lapidus. |
| Analia Lapidus | daughter | Enrique Lapidus | Analia Lapidus is the daughter of Enrique Lapidus. |
| Enrique Lapidus | founder | Cosilap S.A | Enrique Lapidus founded Cosilap S.A. |
Notable Quotes 2
Ms. Berta Ruth Bronstein de Lapidus is the widow of Mr. Enrique Lapidus.
His wife and daughters are receiving the proceeds of his account, around 1.5 MM USD in the account in NY.
Financial Information
Amounts:$2 MM - 5 MM$1 MM - 2 MM$150,0001.5 MM USD
Assets:
- Account in NY
Transactions:
- Proceeds of account being received by wife and daughters
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowPersonal relationshipsBusiness dealings
Organizations 4
SalesforceDB SuisseCosilap S.ADB
Locations 2
NYArgentine
Text Analysis
- Tone
- Informative
- Purpose
- To document the financial profile and KYC information of Lilia Judith Lapidus and her family, who are receiving proceeds from Enrique Lapidus's account.
- Significance
- This document provides details about the financial status and background of the Lapidus family, who are clients of DB Suisse.
File Info
- File Name
- EFTA01373823.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.586636
- DOJ Source
- View on DOJ