Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Certification 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 the legal entity, its beneficial owners, and individuals with significant management responsibility.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0077146, SDNY_GM_00223330
- Date
- —
Notable Quotes 2
Persons opening an account on behalf of a legs! entity must provide the following information:
I (name of natural person opening the account), hereby certify, to the best of my knowledge, that the information provided in this form is complete and correct.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 2
ACCOteltLevi Entily
Locations 1
PA, !k,$)A/.G. !Aar,'
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, identifying beneficial owners and individuals with significant responsibility for managing the entity.
File Info
- File Name
- EFTA01379554.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.342929
- DOJ Source
- View on DOJ