EFTA01384100.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-07-17

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a KYC approval sheet from Deutsche Bank Private Wealth Management, showing signatures and dates of approval from various compliance and management personnel. It indicates adherence to AML regulations and internal policies.

Metadata

Subject: KYC Print
Sender: —
Recipients: —
Document ID: DB-SDNY-0084106
Date: 2013-07-17

Relationships 4

Entity 1	Relationship	Entity 2	Description
Paul Morris	Client Facing Professional (CFP)	Deutsche Bank Private Wealth	Employee of Deutsche Bank
Brian M. Biggar	Office Director/Business Head	Deutsche Bank Private Wealth	Employee of Deutsche Bank
Armen Brash	AML Business Risk	Deutsche Bank Private Wealth	Employee of Deutsche Bank
Janice Franklin	AML Compliance	Deutsche Bank Private Wealth	Employee of Deutsche Bank

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigationBusiness dealings

People 6

Paul Morns Paul Morris Brian M. Biggar Armen Brash Janice FranWin Janice Franklin

Organizations 1

Deutsche Bank Private Wealth

Text Analysis

Tone: Professional
Purpose: Document appears to be a KYC (Know Your Customer) form approval sheet for Deutsche Bank Private Wealth Management.
Significance: The document shows the approval process for a KYC form, indicating compliance with AML regulations.

File Info

File Name: EFTA01384100.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:18.297755
DOJ Source: View on DOJ