Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Certification Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a certification form for identifying beneficial owners of a legal entity opening an account. It requires information about individuals owning 25% or more of the entity and individuals with significant responsibility for managing the entity.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0071455, SDNY_GM_00217639
- Date
- —
Notable Quotes 2
Persons opening an account on behalf of a legal entity must provide the following information:
I (name of natural pia( 'Son opening the account). hereby certify, to die best of do COMPlett and ter1901..
Raw Analysis JSON
click to expand
Organizations 2
WIS.C.LLWc.Z.c.S.S Cov....2.
Locations 1
gerl• FL )
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, identifying individuals with significant ownership or control.
File Info
- File Name
- EFTA01375831.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.752344
- DOJ Source
- View on DOJ