Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document outlines the individual details of Jean Anne Brennan Wiebracht, including her employment at Southern Financial, LLC, and her residency in the USVI. The document also inquires about her relationship with Deutsche Bank and her source of wealth.
Metadata
- Subject
- Individual Details (for all parties)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0071509
- Date
- 2018-08-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jean Anne Brennan Wiebracht | Employment | Southern Financial, LLC | Jean Anne Brennan Wiebracht is employed by Southern Financial, LLC. |
| Individual | Non-banking relationship | Deutsche Bank | Individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)? |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 3
Southern Financial, LLCDeutsche BankDB group
Locations 4
USVIUSA#6-L10 Est. Nazareth St. Thomas 008026100 Red Hook Quarter, B3 St. Thomas United States 00802
Text Analysis
- Tone
- Professional
- Purpose
- This document appears to be a KYC (Know Your Customer) form used by Deutsche Bank to gather information about an individual, Jean Anne Brennan Wiebracht, for account ownership purposes.
- Significance
- This document provides details about an individual's financial background, employment, and relationship with Deutsche Bank, which is important for regulatory compliance and risk assessment.
File Info
- File Name
- EFTA01375868.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.995074
- DOJ Source
- View on DOJ