Illegal Activity
none
Blackmail
none
Date
2018
Document Type
Certification
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. It requires information about the natural person opening the account and the legal entity itself.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0081129, SDNY_GM_00227313
- Date
- 2018
Notable Quotes 2
Persons opening an account on beha€f of a legal entity must provide the following ir.forrnation:
(name of natural person opening tha account), hereby sanity. to the best of err, nowlelge, trpt the int able onmlete and itOiier.:t.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document is a certification of beneficial ownership, which is required for legal entities opening accounts. It is part of a legal investigation.
File Info
- File Name
- EFTA01381921.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.443257
- DOJ Source
- View on DOJ