Illegal Activity
none
Blackmail
none
Date
2018
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
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 own or control 25% or more of the entity's equity interest, as well as information about an individual with significant responsibility for managing the entity.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0079896
- Date
- 2018
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigation
Text Analysis
- Tone
- Professional
- 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
- EFTA01381127.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.069056
- DOJ Source
- View on DOJ