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 the beneficial owners of a legal entity opening a bank account. It requires information about the legal entity and the individuals who own or control it.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0079836 SDNY_GM_00226020
- Date
- —
Raw Analysis JSON
click to expand
Text Analysis
- Tone
- Informative
- 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 individuals who own or control a legal entity opening a bank account, as required by regulations.
File Info
- File Name
- EFTA01381089.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.756982
- DOJ Source
- View on DOJ