Illegal Activity
none
Blackmail
none
Date
7/30/2018
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC (Know Your Customer) document outlines the personal and professional details of Harry Belkw, a client of Deutsche Bank. It includes information about his residence, occupation as an accountant at HBRK Associates, and source of wealth, which is used for compliance and risk assessment purposes.
Metadata
- Subject
- KYC Information for Harry Belkw
- Sender
- —
- Recipients
- —
- Document ID
- 00000467202
- Date
- 7/30/2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Belkw | employer | HBRK Associates, Inc | Harry Belkw is employed by HBRK Associates, Inc as an accountant. |
| Harry Belkw | client | Deutsche Bank | Harry Belkw is a client of Deutsche Bank. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsEmployment/staffing
People 2
Organizations 3
HBRK Associates, IncDeutsche BankDB group
Locations 5
USAMonsey NYUnited States575 Lexington Avenue, 4th Floor Monsey NY United St tes 1002212 Golan Drive Monsey NY 10952 United States
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for Harry Belkw, an individual client of Deutsche Bank.
- Significance
- This document provides details about Harry Belkw's identity, residence, occupation, and source of wealth, which is required for regulatory compliance and risk assessment by Deutsche Bank.
File Info
- File Name
- EFTA01362381.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.536684
- DOJ Source
- View on DOJ