Illegal Activity
none
Blackmail
none
Date
2018
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
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 and an individual with significant management responsibility.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0071449
- Date
- 2018
Notable Quotes 1
I, (name of natural person opening the account), hereby certify, to the best of my knowledge, that the information provided above is complete and correct.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
USParisPanto
Text Analysis
- Tone
- Professional
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document is a standard form used to identify the beneficial owners of a legal entity, which is important for regulatory compliance and preventing financial crimes.
File Info
- File Name
- EFTA01375826.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.718821
- DOJ Source
- View on DOJ