Illegal Activity
none
Blackmail
none
Date
2019-07-10
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a KYC (Know Your Customer) form for Richard D. Kahn, an accountant at HBRK Associates, Inc. It includes his personal details, employment information, and responses to questions about political exposure and relationships with Deutsche Bank employees.
Metadata
- Subject
- Account Ownership Summa
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042700
- Date
- 2019-07-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard D. Kahn | Employment | HBRK Associates, Inc | Richard D. Kahn is an accountant at HBRK Associates, Inc. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 2
Organizations 3
HBRK Associates, IncDeutsche BankDB group
Locations 3
United StatesNew York NY575 Lexington Ave, 4th Fl New York NY United States 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for Richard D. Kahn.
- Significance
- This document is a standard KYC form used by financial institutions to verify the identity and background of their clients.
File Info
- File Name
- EFTA01356702.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.081199
- DOJ Source
- View on DOJ