Illegal Activity
none
Blackmail
none
Date
8/22/2018
Document Type
Search Results
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document presents search results from the ICIJ Offshore Leaks Database for the name "Richard Kahn." The search yielded no results in any category (Offshore Entities, Officers, Intermediaries, Addresses, Others).
Metadata
- Subject
- Search results for "Richard Kahn" ICIJ Offshore Leaks Database
- Sender
- The International Consortium of Investigative Journalists (ICIJ)
- Recipients
- —
- Document ID
- DB-SDNY-0026336, DB-SDNY-0026337, DB-SDNY-0026338
- Date
- 8/22/2018
Media & Journalist References
- The International Consortium of Investigative Journalists
Public Knowledge
- Context
- The ICIJ Offshore Leaks Database is a public database of offshore entities and individuals.
- 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
Antieua and BarbudaWashington DCUSA
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 the ICIJ Offshore Leaks Database, but no results were found.
File Info
- File Name
- EFTA01298606.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.012336
- DOJ Source
- View on DOJ