EFTA01381918.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 form for identifying the beneficial owners of a legal entity opening an account. It requires information about individuals who directly or indirectly own 25% or more of the equity interests, 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-0081126
Date
2018
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 7
Natural Pramn Ofrgning AccountLaoleakkirbeiLCIDeft of earnFfe VS. k'nfelnAoki Sh•tonefScsnol Sterility N,serttitPersono. evnon lo
Organizations 1
Visa 4 a.s, L.1SQ
Locations 3
BelgOpneUSMasiS Pesters
Text Analysis
Tone
Professional
Purpose
To certify the beneficial owner(s) of a legal entity opening an account.
Significance
This document is a certification of beneficial ownership, required for opening an account on behalf of a legal entity.
File Info
File Name
EFTA01381918.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:23.268069
DOJ Source
View on DOJ