EFTA01380175.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
2026-02-07T18:43
Summary
This document is a certification form for identifying the beneficial owners of a legal entity opening an account. It requires information about individuals who own 25% or more of the entity's equity interests or have significant management responsibilities.
Metadata
Subject
Certification of beneficial owner(s)
Sender
—
Recipients
—
Document ID
DB-SDNY-0078395, SDNY_GM_00224579
Date
2018
Raw Analysis JSON click to expand
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Text Analysis
Tone
Informative
Purpose
To certify the beneficial owner(s) of a legal entity opening an account.
Significance
This document is a certification form required for opening an account on behalf of a legal entity, identifying individuals who own 25% or more of the equity interests or have significant responsibility for managing the entity.
File Info
File Name
EFTA01380175.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:40.261129
DOJ Source
View on DOJ