Illegal Activity
none
Blackmail
none
Date
2021
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a certification form used to identify the beneficial owners of a legal entity opening a financial account. It requires information about individuals who directly or indirectly own 25% or more of the equity interests in the legal entity, as well as information about an individual with significant responsibility for managing the legal entity.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0077149, SDNY_GM_00223333
- Date
- 2021
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
TVOn Cif Le.2ai EntfrrTEGE
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 for identifying beneficial owners of a legal entity, which is a standard procedure for financial institutions to comply with regulations.
File Info
- File Name
- EFTA01379556.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.218987
- DOJ Source
- View on DOJ