EFTA01363266.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
7/20/2012
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document provides vehicle registration and ownership information for Richard C Kahn, including lienholder details from IBC Bank. It lists information about two Audi vehicles, including VIN, model year, make, model, series, body style, and color.
Metadata
Subject
Vehicle and Owner Information
Sender
—
Recipients
—
Document ID
DB-SDNY-0053205, SDNY_GM_00199389
Date
7/20/2012
Relationships 1
Entity 1RelationshipEntity 2Description
KAHN, R C Lienholder IBC BANK IBC Bank is the lienholder for Kahn's vehicle.
Raw Analysis JSON click to expand
People 2
KAHN, R CKAHN, RICHARD C
Organizations 1
IBC BANK
Locations 3
TXLAREDO, TXWEBB COUNTY
Financial Entities 1
IBC BANK
Text Analysis
Tone
Informative
Purpose
To provide vehicle and owner information.
Significance
The document contains information about vehicle registration, ownership, and lienholder details.
File Info
File Name
EFTA01363266.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.167384
DOJ Source
View on DOJ