EFTA01381916.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 the natural persons who own or control the entity, as well as an individual with significant responsibility for managing the entity.
Metadata
Subject
Certification of beneficial owner(s)
Sender
—
Recipients
—
Document ID
DB-SDNY-0081124, SDNY_GM_00227308
Date
—
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 12
Cman;rigTAr41 6. (146,01Pt VS. PeksP:061.),S. fWrtan£fliotiv*, i •rt:z Cta,rativelSocati SCUM0'y4'• oath tin:,•)Scb.-4.4 SmuttyRunt.HUMLIMCfar;ftti4ViadtraBettie!
Organizations 2
Glogss-61 (CRScom Ffecuriirg 7,ktmtql x
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 required for opening an account on behalf of a legal entity, identifying the natural persons who own or control the entity.
File Info
File Name
EFTA01381916.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.688125
DOJ Source
View on DOJ