Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a form used by Deutsche Bank to collect information about Daphne Wallace, including her employment at Southern Trust Company Inc, for account ownership purposes. The form gathers details about her residence, occupation, employer, and potential relationships with Deutsche Bank employees.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0089539, SDNY GM_00235723
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Wallace | Employment | Southern Trust Company Inc | Daphne Wallace is the controller at Southern Trust Company Inc. |
| Daphne Wallace | Client | Deutsche Bank | Daphne Wallace is potentially a client of Deutsche Bank. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
Southern Trust Company IncDeutsche Bank (DB) group
Locations 3
USVIUnited States6100 Red Hook Quarter St Thomas United Sates 00802
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To gather information about an individual party for account ownership purposes.
- Significance
- This document is a form used by Deutsche Bank to collect information about individuals, potentially for KYC (Know Your Customer) or compliance purposes.
File Info
- File Name
- EFTA01387278.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.972900
- DOJ Source
- View on DOJ