Illegal Activity
none
Blackmail
none
Date
051514
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a certification form for beneficial ownership of a legal entity opening an account. It requires information about the legal entity, its beneficial owners, and individuals with significant management responsibility.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0079892 SDNY_GM_00226076
- Date
- 051514
Raw Analysis JSON
click to expand
People 2
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 required for legal entities opening accounts, providing information about beneficial owners and individuals with significant responsibility.
File Info
- File Name
- EFTA01381124.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.900885
- DOJ Source
- View on DOJ