Illegal Activity
none
Blackmail
none
Date
8/22/2018
Document Type
search_results
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document presents search results from the ICIJ Offshore Leaks Database for the name "Richard Kahn". The search yielded no results for offshore entities, officers, intermediaries, or addresses associated with that name.
Metadata
- Subject
- Search results for "Richard Kahn" in ICIJ Offshore Leaks Database
- Sender
- The International Consortium of Investigative Journalists (ICIJ)
- Recipients
- —
- Document ID
- DB-SDNY-0026310, DB-SDNY-0026311, DB-SDNY-0026312
- Date
- 8/22/2018
Media & Journalist References
- The International Consortium of Investigative Journalists
Public Knowledge
- Context
- The ICIJ Offshore Leaks Database contains information about offshore entities and individuals associated with them.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 1
The International Consortium of Investigative Journalists (ICIJ)
Locations 3
Washington DCUSAAntieua and Barbuda
Text Analysis
- Tone
- Informative
- Purpose
- To display search results for "Richard Kahn" in the ICIJ Offshore Leaks Database.
- Significance
- The document shows a search for Richard Kahn in a database of offshore entities, officers, intermediaries, and addresses.
File Info
- File Name
- EFTA01298594.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.745052
- DOJ Source
- View on DOJ