Illegal Activity
none
Blackmail
none
Date
2013-10-21
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a KYC (Know Your Customer) form for Harry Beller, an accountant at HBRK Associates, Inc., who is a client of Deutsche Bank. The form collects personal and professional details, including address, occupation, and potential relationships with Deutsche Bank employees.
Metadata
- Subject
- Individual Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0041915
- Date
- 2013-10-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | Employment | HBRK Associates, Inc | Harry Beller is employed by HBRK Associates, Inc. |
| Harry Beller | Client | Deutsche Bank | Harry Beller is a client of Deutsche Bank. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 3
HBRK Associates, IncDeutsche BankDB group
Locations 3
USAMonsey, NYUnited States
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for Harry Beller.
- Significance
- This document is a standard KYC form used by Deutsche Bank to gather information about their clients.
File Info
- File Name
- EFTA01356205.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.664793
- DOJ Source
- View on DOJ