EFTA01381125.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a certification form for beneficial owners of a legal entity opening an account. It requires information about the natural person opening the account and individuals with significant control over the legal entity.

Metadata

Subject: Certification of beneficial owner(s)
Sender: —
Recipients: —
Document ID: DB-SDNY-0079894, SDNY GM_00226078
Date: —

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

People 3

Natural Po -n011 Open Wlg Leyte Aclat4s A•gt.:S.Pecoeat

Organizations 1

LegarEnthy

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 individuals who own or control a legal entity opening a bank account.

File Info

File Name: EFTA01381125.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:31.332011
DOJ Source: View on DOJ