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 identifying beneficial owners of a legal entity opening an account at Deutsche Bank. It requires information about the legal entity, its owners, and an individual with significant responsibility for managing the entity.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0079830 SDNY_GM_00226014
- Date
- —
Notable Quotes 1
I, (name of natwai person opening the account), hereby certify. to the best of my knowledge. tNat t e int • rn Ltgai in:ay 4tot;fer (eviong.) is tunplate and correct.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Deutsche Bank
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 for identifying beneficial owners of a legal entity opening an account at Deutsche Bank.
File Info
- File Name
- EFTA01381083.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.753324
- DOJ Source
- View on DOJ