EFTA01375827.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-02-22

Document Type

Certification

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a certification form for identifying the beneficial owners of a legal entity opening a bank 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-0071450
Date: 2018-02-22

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

People 7

Te O'Neil Soka LbwlAdesr•Os Wean clativa T.Stat t NV? tt!'Matta'

Locations 1

U.S

Text Analysis

Tone: Professional
Purpose: To certify the beneficial owner(s) of a legal entity opening an account.
Significance: This document is a certification of beneficial ownership, required for opening an account on behalf of a legal entity.

File Info

File Name: EFTA01375827.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:27.267607
DOJ Source: View on DOJ