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 beneficial ownership related to opening a bank account for a legal entity. It requires disclosure of individuals owning 25% or more of the entity and individuals with significant responsibility in managing the entity.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0081133, SDNY_GM_00227317
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 3
LL.c.USU 1 t eem. JrzaBank Al). AI
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 related to opening a bank account for a legal entity, requiring disclosure of beneficial owners.
File Info
- File Name
- EFTA01381924.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.872362
- DOJ Source
- View on DOJ