Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
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 own 25% or more of 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-0071448
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document is a standard form used to identify individuals who own or control a legal entity, which is important for regulatory compliance and anti-money laundering efforts.
File Info
- File Name
- EFTA01375825.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.164690
- DOJ Source
- View on DOJ