Illegal Activity
none
Blackmail
none
Date
2019
Document Type
Certification
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, its owners, and individuals with significant management responsibilities.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0079899, SDNY_GM_00226083
- Date
- 2019
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigation
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 related to opening a bank account for a legal entity, requiring disclosure of beneficial owners and individuals with significant management responsibility.
File Info
- File Name
- EFTA01381130.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.432265
- DOJ Source
- View on DOJ