EFTA01381131.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

Certification Form

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

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 25% or more of the entity and individuals with significant management responsibility.

Metadata

Subject: Certification of beneficial owner(s)
Sender: —
Recipients: —
Document ID: DB-SDNY-0079900, SDNY GM_00226084
Date: —

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

People 5

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Text Analysis

Tone: Formal
Purpose: To certify the beneficial owner(s) of a legal entity opening an account.
Significance: This document is a standard certification form required for opening an account on behalf of a legal entity, aiming to identify individuals with significant ownership or control.

File Info

File Name: EFTA01381131.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:06.150420
DOJ Source: View on DOJ