EFTA01379153.txt Text dataset_10 View on DOJ

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 identifying the beneficial owners of a legal entity opening an account. It requires information about individuals who own 25% or more of the entity's equity interests, as well as an individual with significant responsibility for managing the entity.

Metadata

Subject: Certification of beneficial owner(s)
Sender: —
Recipients: —
Document ID: —
Date: —

Raw Analysis JSON click to expand

People 4

C Ciriiret A Tewnin 6.4,erfeiri CaroI 7.4ieowte Sows-t—

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 used to identify the natural persons who own or control a legal entity opening a bank account, as required by regulations.

File Info

File Name: EFTA01379153.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:34.179274
DOJ Source: View on DOJ