Illegal Activity
none
Blackmail
none
Date
8/2/2018
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a KYC (Know Your Customer) form for Gordon, Bnce M., providing details about his identity, residence, employment, and potential political exposure. It was created on August 2, 2018, and includes information about his employer, Zorro Management LLC, and his relationship with Deutsche Bank.
Metadata
- Subject
- Individual Details (for all parties)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0071503
- Date
- 8/2/2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gordon, Bnce M. | Employment | Zorro Management LLC | Gordon, Bnce M. is a Manager at Zorro Management LLC |
| Gordon, Bnce M. | Client | Deutsche Bank | Gordon, Bnce M. is a client of Deutsche Bank |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 3
Zorro Management LLCDeutsche BankDB group
Locations 3
USA49 Zorro Ranch Rd Stanley 87056 United StatesUSVI United States
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To collect KYC (Know Your Customer) information for Gordon, Bnce M.
- Significance
- This document provides details about Gordon, Bnce M.'s identity, residence, employment, and potential political exposure for KYC purposes.
File Info
- File Name
- EFTA01375862.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.163430
- DOJ Source
- View on DOJ