Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a certification form for beneficial owners of a legal entity opening an account. It requires information about individuals who own 25% or more of the entity and an individual with significant responsibility for managing the entity.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0077151, SDNY_GM_00223335
- Date
- —
Notable Quotes 2
Persons opening an account on behalf of a legal entity must provide the following information:
(name of natural person opening the accounti, hereby certify. to the best of Ja,..-41ed-etti5rs co Iplate and correct
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document is a standard form used to comply with regulations regarding beneficial ownership.
File Info
- File Name
- EFTA01379558.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.766558
- DOJ Source
- View on DOJ