Illegal Activity
none
Blackmail
none
Date
2018-11-1
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a KYC (Know Your Customer) form outlining due diligence checks. It includes questions about criminal offenses, litigation against Deutsche Bank, and associations with sanctioned or high-risk countries.
Metadata
- Subject
- KYC Mint
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0093462, SDNY GM_00239646
- Date
- 2018-11-1
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| James P Carroll | legal | Dawn Prosser | Civil Action court case of James P Carroll v Dawn Prosser (a divorce case) |
| Erika Kellerhals | legal | James P Carroll v Dawn Prosser | Erika Kellerhals as general counsel |
| Erika Kellerhals | legal | Supermarket Source Inc | Mother case with Supermarket Source Inc lists Enka as the defendent's counsel. |
Legal Compliance
- Potential litigation against Deutsche Bank AG or its subsidiaries
- Financial or other association/interactions within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)
- Financial or other association/interactions within high risk countries
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCompliance/regulatory
Organizations 5
KYC MintSupermarket Source IncDeutsche Bank AGOffice of Foreign Assets Control (OFAC)LexisNexis
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) due diligence and compliance checks.
- Significance
- The document outlines the process of verifying a client's background, including legal history and potential risks associated with financial transactions.
File Info
- File Name
- EFTA01389131.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.556663
- DOJ Source
- View on DOJ