EFTA01381134.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014

Document Type

form

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a certification form for beneficial ownership required by Deutsche Bank AG for legal entities opening accounts. It requests information about the natural person opening the account and individuals owning 25% or more of the equity interests.

Metadata

Subject: Certification of beneficial owner(s)
Sender: —
Recipients: —
Document ID: DB-SDNY-0079903
Date: 2014

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

People 2

Na'auoi Person Legal Bonn? Krtmarber

Organizations 1

Deutsche Bank AG

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To certify the beneficial owner(s) of a legal entity opening an account.
Significance: This document is a certification form required for opening an account on behalf of a legal entity, providing information about the beneficial owners.

File Info

File Name: EFTA01381134.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:01.981988
DOJ Source: View on DOJ