Illegal Activity
none
Blackmail
none
Date
2011
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a certification form for an organization, stating that it operates for non-profit purposes and listing the positions held by individuals within the organization. It also includes information about doing business under an assumed name and the authority to deposit checks to the account.
Metadata
- Subject
- Organization Certification
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0074698, SDNY_GM_00220882
- Date
- 2011
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 1
Deutsche Bank AG
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To certify information about an organization for banking purposes.
- Significance
- This document certifies that the organization is operated primarily for religious, philanthropic, charitable, educational, fraternal or other similar purposes and is not operated for profit.
File Info
- File Name
- EFTA01377581.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.796005
- DOJ Source
- View on DOJ