Illegal Activity
none
Blackmail
none
Date
Unknown
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 party for account ownership purposes. It gathers details about the individual's identity, residence, occupation, source of wealth, and any relationships with Deutsche Bank or politically exposed persons.
Metadata
- Subject
- Account Ownership Summary - Individual Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0091288, SDNY GM_00237472
- Date
- —
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Individual | Client | Deutsche Bank | Potential client relationship with Deutsche Bank |
| Individual | Employment | DB-recognized regulated entity | Whether the individual is a senior executive of a DB-recognized regulated entity |
| Individual | Family/Friendship | Employee of the DB group | Relationship between the individual and an employee of the DB group |
| Individual | Non-banking relationship | Deutsche Bank | Whether the individual has a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services) |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Deutsche BankDB group
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To collect information about an individual party for account ownership purposes.
- Significance
- This document is a form used by Deutsche Bank to gather information about potential clients, including their source of wealth, political exposure, and relationships with the bank.
File Info
- File Name
- EFTA01387987.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.263566
- DOJ Source
- View on DOJ