EFTA01379557.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018

Document Type

Certification

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 individuals who own 25% or more of the equity interest and an individual with significant responsibility for managing the entity.

Metadata

Subject: Certification of beneficial owner(s)
Sender: —
Recipients: —
Document ID: DB-SDNY-0077150, SDNY_GM_00223334
Date: 2018

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

People 5

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Organizations 3

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Locations 3

U S.PermesPAInlbeViOn %/It

Text Analysis

Tone: Professional
Purpose: To certify the beneficial owner(s) of a legal entity opening an account.
Significance: This document is a standard certification form required for opening an account on behalf of a legal entity.

File Info

File Name: EFTA01379557.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:47.023406
DOJ Source: View on DOJ