Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a certification of beneficial ownership for a legal entity opening an account. It requires information about the legal entity, its beneficial owners, and an individual with significant responsibility for managing the entity.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0078389, SDNY_GM_00224573
- Date
- —
Notable Quotes 2
"I d( (name of nature; person opening the account). hereby certify, to the best of Carap!ete end oorreCt."
"Parsons opening an account on behalf of a legal entity must provide the following information:"
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
People 2
Organizations 2
ParsonsLegalA.:4:dt';
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owner(s) of a legal entity for account opening purposes.
- Significance
- This document is a certification of beneficial ownership, which is required for legal entities opening accounts. It is part of a legal or compliance process.
File Info
- File Name
- EFTA01380171.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.899547
- DOJ Source
- View on DOJ