EFTA01379564.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018

Document Type

form

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is a certification form for beneficial owners of a legal entity opening an account at Santander Bank. It requires information about individuals who own or control the entity, including their names, addresses, and other identifying details.

Metadata

Subject: Certification of beneficial owner(s)
Sender: —
Recipients: —
Document ID: DB-SDNY-0077157
Date: 2018

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

People 3

Debra Shch Couà Martin Seraff Stlottte

Organizations 3

LegalEnleeCometinaSantander Bank

Financial Entities 1

Santander Bank

Text Analysis

Tone: Professional
Purpose: To certify the beneficial owner(s) of a legal entity opening an account.
Significance: This document is a standard form required for opening an account on behalf of a legal entity, providing information about the individuals who own or control the entity.

File Info

File Name: EFTA01379564.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:03.686640
DOJ Source: View on DOJ