Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document lists company names and associated individuals, possibly for internal record-keeping or investigative purposes. It includes names like Richard Charles Kahn and Richard Kahn, associated with companies like RKCD ENTERPRISES L L C and R C KAHN ENTERPRISES.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0053235
- Date
- —
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KAHN, RICHARD CHARLES | MANAGER | RKCD ENTERPRISES L L C | None |
| KAHN, RICHARD | OWNER | R C KAHN ENTERPRISES | None |
| KAHN. RICHARD | OWNER | R C KAHN ENTERPRISES | None |
| KAHN, RICHARD | OWNER | R C KAHN ENTERPRISES | None |
Raw Analysis JSON
click to expand
Organizations 4
RKCD ENTERPRISES L L CR C KAHN ENTERPRISESKAHN AND DE LUNA. INC.KAHN FENCE CORPORATION
Text Analysis
- Tone
- Neutral
- Purpose
- The document appears to be a listing of company names and associated individuals, possibly for internal record-keeping or investigative purposes.
- Significance
- The document lists individuals and companies, potentially relevant to an investigation.
File Info
- File Name
- EFTA01363287.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.336678
- DOJ Source
- View on DOJ