Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a form used by Deutsche Bank to collect information about an individual party for an account ownership summary. It gathers details such as name, date of birth, residence, citizenship, profession, tax ID, employer, and potential relationships with Deutsche Bank employees or the bank itself.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0091294, SDNY GM_00237478
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Individual | Employment | DB group | Individual related to an employee of the DB group |
| Individual | Non-banking relationship | Deutsche Bank | Individual party to 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
Organizations 2
Deutsche BankDB group
Locations 3
Russian FederationMoscowBegovaya Street 24 Apt 3 Moscow NA Russ an ceceration
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To collect information about an individual party for account ownership summary.
- Significance
- This document is a form used by Deutsche Bank to gather information about individuals, potentially for compliance or KYC (Know Your Customer) purposes.
File Info
- File Name
- EFTA01387990.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.133485
- DOJ Source
- View on DOJ