EFTA01381925.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018

Document Type

form

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a certification form for beneficial owners of a legal entity opening an account. It requires information about the natural person opening the account and individuals owning 25% or more of the equity interests, as well as an individual with significant responsibility for managing the legal entity.

Metadata

Subject: Certification of beneficial owner(s)
Sender: —
Recipients: —
Document ID: DB-SDNY-0081134, SDNY_GM_00227318
Date: 2018

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

People 8

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Organizations 1

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Text Analysis

Tone: Formal
Purpose: To certify the beneficial owner(s) of a legal entity opening an account.
Significance: This document is a standard form used to comply with regulations regarding beneficial ownership.

File Info

File Name: EFTA01381925.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:40.728231
DOJ Source: View on DOJ