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 an account ownership summary form used by Deutsche Bank to collect individual details, including personal information, employment details, and source of wealth. It also inquires about politically exposed person (PEP) status and relationships with Deutsche Bank employees.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0091300
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche BankDB group
Locations 1
United States
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To collect individual details for account ownership.
- Significance
- This document is a form used by Deutsche Bank to gather information about individual account owners.
File Info
- File Name
- EFTA01387995.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.522329
- DOJ Source
- View on DOJ