Illegal Activity
none
Blackmail
none
Date
9/19/2013
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a KYC (Know Your Customer) printout, listing JPMorgan as a known financial institution with $20,000,000.00 in estimated assets under management. It also indicates the individual's family situation as single.
Metadata
- Subject
- KYC Print
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0084021
- Date
- 9/19/2013
Financial Information
Amounts:20,000,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
3PMorgan
Locations 1
USA
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC information.
- Significance
- This document contains KYC information, including financial institutions and assets under management.
File Info
- File Name
- EFTA01384041.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.649609
- DOJ Source
- View on DOJ