EFTA01381086.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

2026-02-07T18:41

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 directly or indirectly own 25% or more of the entity's equity interests, as well as an individual with significant responsibility for managing the entity.

Metadata

Subject: Certification of beneficial owner(s)
Sender: —
Recipients: —
Document ID: DB-SDNY-0079833, SDNY_GM_00226017
Date: 2018

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

People 5

Henri, S. Pererrers Pr-frei ‘..Qs{-e0A 1 Nann Pelson Ofrgning Account ticort.t.S.itrirattt

Text Analysis

Tone: Professional
Purpose: To certify the beneficial owner(s) of a legal entity opening an account.
Significance: This document is a standard certification form required for opening an account on behalf of a legal entity, identifying individuals with significant ownership or control.

File Info

File Name: EFTA01381086.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:52.834522
DOJ Source: View on DOJ