EFTA01381920.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2016

Document Type

legal filing

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a certification of beneficial ownership for a legal entity opening an account, likely at Deutsche Bank. It includes information about the natural person opening the account, the legal entity, and individuals owning 25% or more of the equity interests.

Metadata

Subject: Certification of beneficial owner(s)
Sender: —
Recipients: —
Document ID: WC:104066 04,919.661#10
Date: 2016

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

People 2

Parsons Cline

Organizations 1

Deutsche Bank

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: Certification of beneficial owner(s) for 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: EFTA01381920.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:06.419390
DOJ Source: View on DOJ