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 from JPMorgan, dated 9/19/2013. It includes information about an individual's family situation (single) and assets under management ($20,000,000.00).
Metadata
- Subject
- KYC Print
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0084099
- Date
- 9/19/2013
Financial Information
Amounts:20,000,000.00
Raw Analysis JSON
click to expand
Organizations 1
JPMorgan
Locations 1
USA
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for an individual.
- Significance
- This document provides details about an individual's family situation and assets under management, likely for compliance purposes.
File Info
- File Name
- EFTA01384095.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.645179
- DOJ Source
- View on DOJ