Illegal Activity
none
Blackmail
none
Date
2016-10-12
Document Type
Alert
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an alert from Deutsche Bank regarding Richard Kahn, who is listed as a registered sex offender in Colorado. The alert was generated on October 12, 2016, and provides details about Kahn's offenses and source information.
Metadata
- Subject
- Alert regarding Richard Kahn
- Sender
- —
- Recipients
- —
- Document ID
- GCIS 00000483290, KYC 01651789, 6471205.11593658.75766498, 75766498, R112038707
- Date
- 2016-10-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Legal | Colorado - Sex Offenders | Richard Kahn is listed as a sex offender in Colorado. |
Red Flags 1
- Richard Kahn is listed as a sex offender.
Public Knowledge
- Context
- Information about registered sex offenders is often publicly available.
- Media Worthy
- Yes
Legal Compliance
- Sex Offenses (Rape, Sodomy, Sexual Abuse, SEXUAL EXPLOITATION/CHILD/POSS MATERIAL, Pedophilia)
- CVT - Convict, Conviction, 03/11/2013
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationAllegations/complaints
Organizations 3
Deutsche Bank Private BankRiskConnectColorado - Sex Offenders
Locations 3
Gauntly United StatesGOLDEN, Colorado, 80401, UNITED STATESColorado
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To alert Deutsche Bank to a potential risk associated with Richard Kahn.
- Significance
- The document indicates that Richard Kahn is a registered sex offender.
File Info
- File Name
- EFTA01364300.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.040321
- DOJ Source
- View on DOJ