Illegal Activity
none
Blackmail
none
Date
2018-08-02
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 Beller, an accountant residing in the USA and a client of Deutsche Bank. It collects information about his identity, residence, occupation, and potential connections to Deutsche Bank for compliance purposes.
Metadata
- Subject
- Individual Details (for all parties)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051823
- Date
- 2018-08-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | Employment | HBRK Associates, Inc | Harry Beller is employed by HBRK Associates, Inc as an Accountant. |
| Harry Beller | Client | Deutsche Bank | Harry Beller is a client of Deutsche Bank. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 2
Organizations 2
Deutsche BankHBRK Associates, Inc
Locations 3
USA12 Golar Drive Monsey 10952 United States575 Lexington Avenue, 4th Roor Monsey NY United States 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To collect KYC (Know Your Customer) information for Harry Beller, an individual party in Section 2. Account Ownership Summary.
- Significance
- This document provides details about Harry Beller's identity, residence, occupation, and potential connections to Deutsche Bank, which is crucial for KYC compliance.
File Info
- File Name
- EFTA01362422.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.196951
- DOJ Source
- View on DOJ