EFTA01380176.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a certification form for beneficial owners of a legal entity opening an account. It requires information about the entity, its owners, and a person with significant management responsibility.
Metadata
Subject
Certification of beneficial owner(s)
Sender
—
Recipients
—
Document ID
DB-SDNY-0078397
Date
2018
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 7
StA,e- kktie J.tvWmnG Dr.^U-SCuel E. Etch.S.,.CAW V S. FortOod:rno -sdokf.S. aors*Stdif4 Setosho
Organizations 3
L C.LA-L.AG MI
Locations 3
LA-L.lc.tt-tALaSV1 °et
Text Analysis
Tone
Formal
Purpose
To certify the beneficial owners of a legal entity opening an account.
Significance
This document is a standard form used to comply with regulations regarding beneficial ownership of legal entities.
File Info
File Name
EFTA01380176.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:35.700037
DOJ Source
View on DOJ