EFTA01379157.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018

Document Type

legal filing

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a certification form for identifying the beneficial owners of a legal entity opening a financial account. It requires information about individuals who own 25% or more of the equity interest and an individual with significant responsibility for managing the entity.

Metadata

Subject: Certification of beneficial owner(s)
Sender: —
Recipients: —
Document ID: DB-SDNY-0076472
Date: 2018

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

People 11

Natural Poison Opaning Account SMAA Sh-OtICOVV»rolti SUCK 8s Chief Ftteee Off Chief Financial Officer Chief Operating Officer Managing Member General Pdrtne.I President Vice President Treasurari

Text Analysis

Tone: Professional
Purpose: To certify the beneficial owner(s) of a legal entity opening an account.
Significance: This document is a standard form for identifying beneficial owners of a legal entity, as required when opening a financial account.

File Info

File Name: EFTA01379157.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:27.122643
DOJ Source: View on DOJ