Illegal Activity
none
Blackmail
none
Date
13/11/2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a World Check report detailing information about Richard Kahn, including his date of birth, nationality, and links to other individuals and companies. The report indicates a 100% score and a fuzzy match with a name in World Check.
Metadata
- Subject
- World Check Details
- Sender
- —
- Recipients
- —
- Document ID
- 1809519
- Date
- 13/11/2014
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Keke KAHN | Linked To | Richard Kahn | Keke Kahn is linked to Richard Kahn |
| David MILLER | Linked To | Richard Kahn | David Miller is linked to Richard Kahn |
| Virginia ATLEE | Linked To | Richard Kahn | Virginia Atlee is linked to Richard Kahn |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
PENNMONT SECURITIESWorld Check Association
Locations 2
United StatesSri te of Pennsylvania.- USA
Text Analysis
- Tone
- Professional
- Purpose
- To provide details from a World Check search on Richard Kahn.
- Significance
- The document provides information about Richard Kahn, including his date of birth, nationality, and links to other individuals and companies. It also indicates a 100% score and a fuzzy match with a name in World Check.
File Info
- File Name
- EFTA01360340.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.020455
- DOJ Source
- View on DOJ