Illegal Activity
suspicious
Blackmail
none
Date
2016-10-12
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an alert from Deutsche Bank regarding Richard Kahn, who is wanted on a charge of calculated criminal drug conspiracy. The alert references a Peoria Journal Star article as the source of this information.
Metadata
- Subject
- Alert: Richard Kahn
- Sender
- Deutsche Bank Private Bank
- Recipients
- —
- Document ID
- GCIS 00000483290, KYC 01651789, 6471205.11593658.44883229, R1989168
- Date
- 2016-10-12
Illegal Activity
- Severity
- suspicious
- Description
- Richard L. Kahn is wanted on a charge of calculated criminal drug conspiracy.
- Categories
- Drug Trafficking
- Content Type
- first_hand
Evidence:
- Richard L. Kahn is wanted on a charge of calculated criminal drug conspiracy.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard L. Kahn | criminal charge | DTF | Richard L. Kahn is wanted on a charge of calculated criminal drug conspiracy. |
Notable Quotes 1
wanted on a charge of calculated criminal drug conspiracy.
Red Flags 1
- Richard Kahn is wanted for calculated criminal drug conspiracy.
Media & Journalist References
- Peoria Journal Star
Public Knowledge
- Context
- The information is based on a media article from the Peoria Journal Star.
- Media Worthy
- Yes
Legal Compliance
- Richard L. Kahn is wanted on a charge of calculated criminal drug conspiracy.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationIllegal activities
People 2
Organizations 3
Deutsche Bank Private BankRiskConnectPeoria Journal Star
Locations 3
Gauntly United StatesHavana, UNITED STATESPeoria
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide an alert regarding Richard Kahn and his potential involvement in drug trafficking.
- Significance
- The document highlights a potential risk associated with Richard Kahn due to his wanted status for a drug-related crime.
File Info
- File Name
- EFTA01364301.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.399267
- DOJ Source
- View on DOJ