EFTA01363278.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2008-02-25
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a legal filing listing potential relatives of Richard Charles Kahn. It also indicates that no defaults were found. The document is marked confidential.
Metadata
Subject
Notice Of Defaults - 0 records found; Potential Relatives - 9 records found
Sender
—
Recipients
—
Document ID
DB-SDNY-0053224
Date
2008-02-25
Relationships 3
Entity 1RelationshipEntity 2Description
RICHARD CHARLES KAHN potential relative DELGADO, CRISTINA VIRIDIANA Potential relative of Richard Charles Kahn
RICHARD CHARLES KAHN potential relative KAHN, JULIA E Potential relative of Richard Charles Kahn
RICHARD CHARLES KAHN potential relative KAHN. RICHARD CHARLES JR Potential relative of Richard Charles Kahn
Raw Analysis JSON click to expand
People 4
RICHARD CHARLES KAHNDELGADO, CRISTINA VIRIDIANAKAHN, JULIA EKAHN. RICHARD CHARLES JR
Text Analysis
Tone
Informative
Purpose
To list potential relatives of Richard Charles Kahn and indicate no defaults were found.
Significance
This document lists potential relatives of Richard Charles Kahn and indicates no defaults were found. The document is marked confidential.
File Info
File Name
EFTA01363278.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:54.909700
DOJ Source
View on DOJ