Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
document
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 an account ownership summary. It includes details about the individual's background, wealth, and relationships with the bank.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0091296, SDNY GM_00237480
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Individual | Client | Deutsche Bank | Individual's relationship with Deutsche Bank |
| Individual | Family/Friendship | DB group employee | Relationship between individual and DB group employee |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche BankDB group
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- 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 account owners, including their background, wealth details, and relationships with the bank.
File Info
- File Name
- EFTA01387991.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.336233
- DOJ Source
- View on DOJ