Illegal Activity
none
Blackmail
none
Date
2019-05-07
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a form collecting information about Richard D. Kahn, including his personal details, employment information, and relationship with Deutsche Bank, for account ownership purposes. It aims to gather necessary details for compliance and verification.
Metadata
- Subject
- Account Ownership
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066710 SDNY GM_00212894
- Date
- 2019-05-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard D. Kahn | Employment | HBRK Associates, Inc | Richard D. Kahn is an accountant at HBRK Associates, Inc. |
| Richard D. Kahn | Client | Deutsche Bank | Richard D. Kahn is a client of Deutsche Bank. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
HBRK Associates, IncDeutsche BankDB group
Locations 3
United StatesNew York575 Lexington Ave, 4th A New York NY United States 10022
Text Analysis
- Tone
- Informative
- Purpose
- To collect information about Richard D. Kahn for account ownership purposes.
- Significance
- This document provides details about Richard D. Kahn's personal and professional information for account ownership verification.
File Info
- File Name
- EFTA01372823.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.503519
- DOJ Source
- View on DOJ