Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a certification of beneficial ownership form, likely related to opening a bank account for a legal entity. It includes information about individuals who own 25% or more of the entity and the individual responsible for managing the entity.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- Armen Brash
- Recipients
- —
- Document ID
- DB-SDNY-0091496, SDNY_GM_00237680
- Date
- —
Notable Quotes 2
Persons opening an axourt or behalf of a lega et-thy must provide Me Notcri,ei.v infommtiort
I hereby certify, to the best of my knowledge that the information provided above is complete and correct.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about beneficial owners for opening an account on behalf of a legal entity.
- Significance
- This document is a certification of beneficial ownership, which is a legal requirement for opening accounts for legal entities.
File Info
- File Name
- EFTA01388116.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.315349
- DOJ Source
- View on DOJ