Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a certification form for identifying beneficial owners of a legal entity opening a bank account. It requires information about individuals with significant ownership or management responsibilities.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0079828, SDNY_GM_00226012
- Date
- —
Notable Quotes 2
Persons opening an account on behalf of a legal entity must provide the following information:
I hereby certify, to the best of my knowledge, that the information provided above is complete and correct.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Ow:rev Hank
Text Analysis
- Tone
- Professional
- 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 with significant ownership or management responsibilities.
File Info
- File Name
- EFTA01381081.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.226747
- DOJ Source
- View on DOJ