Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a certification form for beneficial ownership, required when opening an account on behalf of a legal entity. It includes information about the natural persons who own or control the entity.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0076477, SDNY_GM_00222661
- Date
- —
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigation
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document is a certification form required for opening an account on behalf of a legal entity, providing information about the natural persons who own or control the entity.
File Info
- File Name
- EFTA01379162.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.367143
- DOJ Source
- View on DOJ