Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a certification form for 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 responsibility for managing the entity.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0071452, SDNY_GM_00217636
- Date
- —
Raw Analysis JSON
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People 16
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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 required by financial institutions to comply with regulations regarding beneficial ownership.
File Info
- File Name
- EFTA01375829.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.855043
- DOJ Source
- View on DOJ