EFTA01379555.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

Certification Form

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a certification form for beneficial ownership, likely required for opening an account at Deutsche Bank. It requests information about the legal entity, its owners, and individuals with significant responsibility for managing the entity.

Metadata

Subject: Certification of beneficial owner(s)
Sender: —
Recipients: —
Document ID: DB-SDNY-0077147, SDNY_GM_00223331
Date: —

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

People 4

TeGGrt N-Mlif01 Person Open41.3 Account Ln4 Aqtu.:c3 Futa AtienS3

Organizations 1

Deutsche Bank AG

Financial Entities 1

Deutsche Bank AG

Text Analysis

Tone: Formal
Purpose: To certify the beneficial owner(s) of a legal entity opening an account.
Significance: This document is a standard certification form required by financial institutions to comply with regulations regarding beneficial ownership.

File Info

File Name: EFTA01379555.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:01.755993
DOJ Source: View on DOJ