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 ownership of a legal entity, required for opening an account. It lists the names and details of individuals who own 25% or more of the entity's equity interests, as well as an individual with significant responsibility for managing the entity.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0078390
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 7
L vs,r\c•In.N VSol c,Va‘i...41LANie-CotUlf'Minn
Locations 2
N VTexas
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owner(s) of a legal entity for account opening purposes.
- Significance
- This document is a standard form used to comply with regulations regarding beneficial ownership.
File Info
- File Name
- EFTA01380172.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.916062
- DOJ Source
- View on DOJ