EFTA01381087.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

form

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a certification form used to identify the beneficial owners of a legal entity opening a financial account. It requires information about individuals who own 25% or more of the equity interests and an individual with significant responsibility for managing the entity.

Metadata

Subject: Certification of beneficial owner(s)
Sender: —
Recipients: —
Document ID: DB-SDNY-0079834, SDNY_GM_00226018
Date: —

Notable Quotes 2

Persons opening an account on behalf of a legal entity must provide the following information:

I, (name of natural person opening the account), 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

People 4

Nacre Mid Tine Thomas Cosco Joseph Taub Lpichr

Organizations 2

S T LLL-C

Text Analysis

Tone: Formal
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, which is a standard procedure for financial institutions to comply with regulations.

File Info

File Name: EFTA01381087.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:35.869885
DOJ Source: View on DOJ