EFTA01379563.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018

Document Type

Certification Form

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a certification form for beneficial ownership of a legal entity opening an account. It requires information about the individual opening the account, the legal entity, and individuals with significant control.

Metadata

Subject: Certification of beneficial owner(s)
Sender: —
Recipients: —
Document ID: DB-SDNY-0077156, SDNY_GM_00223340
Date: 2018

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

People 17

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Organizations 6

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Locations 1

U.S.

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 related to beneficial ownership, likely for compliance purposes.

File Info

File Name: EFTA01379563.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:26.283722
DOJ Source: View on DOJ