Illegal Activity
none
Blackmail
none
Date
2018-07-30
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a KYC (Know Your Customer) form for Harry Behar, an accountant at HBRK Associates, Inc., who is a client of Deutsche Bank. The form collects personal and professional information about Behar for compliance purposes.
Metadata
- Subject
- Individual Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031403
- Date
- 2018-07-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Behar | Employment | HBRK Associates, Inc | Harry Behar is employed by HBRK Associates, Inc as an Accountant. |
| Harry Behar | Client | Deutsche Bank | Harry Behar is a client of Deutsche Bank. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 1
Organizations 3
HBRK Associates, IncDeutsche Bank (DB)DB-recognized regulated entity
Locations 4
USAMonsey, NYUnited States575 Lexington Avenue, 4th Floor Monsey NY United St tes 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for Harry Behar, an individual account owner.
- Significance
- This document is a standard KYC form used by Deutsche Bank to collect information about their clients for compliance purposes.
File Info
- File Name
- EFTA01345200.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.099939
- DOJ Source
- View on DOJ