EFTA01379553.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2016

Document Type

legal filing

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a certification of beneficial ownership for a legal entity opening an account at Ornenea Bank AC. It identifies individuals with significant ownership or control over the entity.

Metadata

Subject: Certification of beneficial owner(s)
Sender: —
Recipients: —
Document ID: DB-SDNY-0077145, SDNY_GM_00223329
Date: 2016

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

People 6

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Organizations 1

Ornenea Hank AC

Locations 1

U.S.

Text Analysis

Tone: Professional
Purpose: To certify the beneficial owner(s) of a legal entity opening an account.
Significance: This document is a legal certification required for opening an account on behalf of a legal entity, identifying individuals with significant ownership or control.

File Info

File Name: EFTA01379553.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:57.865431
DOJ Source: View on DOJ