Illegal Activity
none
Blackmail
none
Date
2017-06-23
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a form used by Deutsche Bank to collect information about an individual client for account ownership purposes. It includes details such as personal information, employment, source of wealth, and interactions with bank officers.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0091280
- Date
- 2017-06-23
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Bank Officer | Deutsche Bank | Stewart Oldfield is a bank officer at Deutsche Bank who met with the client. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingBusiness dealings
People 1
Organizations 3
JSC Interiors LLCDeutsche Bank (DB) groupDeutsche Bank
Locations 4
United StatesNew York301 E 86th St. Apt 8H New York NY 10085 United States575 Lexington Ave 14th Floor New York NY United States 10022
Text Analysis
- Tone
- Informative
- Purpose
- To document the details of an individual party for account ownership summary, including personal information, employment details, and source of wealth.
- Significance
- This document is a form used by Deutsche Bank to gather information about a client, potentially for compliance or regulatory purposes.
File Info
- File Name
- EFTA01387982.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.721758
- DOJ Source
- View on DOJ