EFTA01388771.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018

Document Type

legal filing

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a certification of beneficial ownership for a legal entity opening an account. It identifies individuals with significant ownership or management responsibilities, as required by regulations.

Metadata

Subject: Certification of beneficial owner(s)
Sender: —
Recipients: —
Document ID: SDNY GM_00238703, DB-SDNY-0092519
Date: 2018

Notable Quotes 1

"I (name of natural person opening the account), hereby certify, to the best of my knowledge, that the information provided above is complete and correct."

Raw Analysis JSON click to expand

Themes

Legal matters/litigation

People 2

tAe.).4 CSArt Owe el Beth

Organizations 1

Deutsche Sane AG

Locations 1

Text Analysis

Tone: Professional
Purpose: To certify the beneficial owner(s) of a legal entity opening an account.
Significance: This document is a legal certification required for opening an account on behalf of a legal entity, identifying individuals with significant ownership or management responsibilities.

File Info

File Name: EFTA01388771.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:10.176031
DOJ Source: View on DOJ