Illegal Activity
none
Blackmail
none
Date
Unknown
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 an account. TennSer Tootnisi certifies the information provided.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0076473, SDNY_GM_00222657
- Date
- —
Notable Quotes 1
TennSer Tootnisi (name of natural person opening the account), hereby certify, to the best of knowledge
Raw Analysis JSON
click to expand
People 1
Text Analysis
- Tone
- Professional
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document is a certification form for identifying beneficial owners of a legal entity.
File Info
- File Name
- EFTA01379158.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.941478
- DOJ Source
- View on DOJ