EFTA01381919.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

legal filing

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a certification form for identifying beneficial owners of a legal entity opening an account. It requires information about individuals who own 25% or more of the equity interests and individuals with significant responsibility for managing the entity.

Metadata

Subject: Certification of beneficial owner(s)
Sender: —
Recipients: —
Document ID: DB-SDNY-0081127
Date: —

Notable Quotes 2

Persona opening an account on behalf af a legal entity must provide the following information:

I, (name of natural person opening the account), hereby certify, to the best of my knowledge, that the information provided in this form is true and correct.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

People 3

Aek Scic Messink-r3 Stogfty StOnStrairky

Locations 1

U.S.

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, identifying individuals with significant ownership or control.

File Info

File Name: EFTA01381919.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:30.226642
DOJ Source: View on DOJ