Illegal Activity
none
Blackmail
none
Date
December 2. 2014
Document Type
KYC Checklist
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a KYC checklist for an LLC account holder at Deutsche Bank. It details the due diligence performed, including internet searches and checks for criminal activity, and references previous KYC checks on Richard Kahn.
Metadata
- Subject
- Deutsche Bank KYC Checklist
- Sender
- Melisa Venegas
- Recipients
- —
- Document ID
- DI3-SDNY-0027824
- Date
- December 2. 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | LLC | Richard Kahn is a Manager of the LLC |
Notable Quotes 2
Richard Kahn has been KYCds please refer to KYC #01133377 and #01133113 for more information.
When doing searches for Richard and we received PCR and ROC Alerts that are false positives and have been cleared by AML Compliance.
Financial Information
Amounts:<$1 MM
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 3
Deutsche BankGCISAML Compliance
Locations 1
USA
Text Analysis
- Tone
- Professional
- Purpose
- To document the KYC (Know Your Customer) process for an LLC account holder at Deutsche Bank.
- Significance
- This document provides a record of the due diligence performed on the account holder, including checks for money laundering, tax evasion, fraud, and other criminal activity.
File Info
- File Name
- EFTA01299223.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.654638
- DOJ Source
- View on DOJ