EFTA01375824.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2016

Document Type

Certification Form

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a certification form for identifying the beneficial owners of a legal entity opening an account. It requires information about individuals who directly or indirectly own or control the entity, as well as an individual with significant responsibility for managing the entity.

Metadata

Subject: Certification of beneficial owner(s)
Sender: —
Recipients: —
Document ID: DB-SDNY-0071447, SDNY_GM_00217631
Date: 2016

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

People 6

Plana Octimino S. Pawns Smis SThrAirri Nit Al earn Aar:sett

Organizations 1

GOA

Text Analysis

Tone: Formal
Purpose: To certify the beneficial owner(s) of a legal entity opening an account.
Significance: This document is a standard certification form required for opening an account on behalf of a legal entity, providing information about the natural persons who own or control the entity.

File Info

File Name: EFTA01375824.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:32.152093
DOJ Source: View on DOJ