EFTA01381129.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018

Document Type

Certification

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a certification of beneficial ownership for a legal entity. It identifies individuals with significant control and responsibility for managing the entity.

Metadata

Subject: Certification of beneficial owner(s)
Sender: —
Recipients: —
Document ID: DB-SDNY-0079898, SDNY_GM_00226082
Date: 2018

Raw Analysis JSON click to expand

People 4

T aigcci trvv Arz—gosi Lege Ailrgesi TeCCen C. Lfic4e

Locations 1

GaArcisc,v-c—fi

Text Analysis

Tone: Professional
Purpose: To certify the beneficial owner(s) of a legal entity opening an account.
Significance: This document identifies the individuals with significant control over a legal entity.

File Info

File Name: EFTA01381129.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:07.071469
DOJ Source: View on DOJ