Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a 'Certification of beneficial owner(s)' form, likely used for opening an account on behalf of a legal entity. It requires information about the legal entity and individuals who own 25% or more of the equity interests.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0079832
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
TEGE
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document is a standard form used to identify the beneficial owners of a legal entity, which is important for regulatory compliance and preventing financial crimes.
File Info
- File Name
- EFTA01381085.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.026107
- DOJ Source
- View on DOJ