EFTA01372838.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a KYC (Know Your Customer) form for Richard Kahn, an accountant at Southern Financial, LLC. It includes details about his personal information, employment, and potential relationships with Deutsche Bank employees.
Metadata
Subject
KYC Print - Individual Details
Sender
—
Recipients
—
Document ID
DB-SDNY-0066728 SDNY GM_00212912
Date
2019
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn Employment Southern Financial, LLC Richard Kahn is employed by Southern Financial, LLC as an accountant.
Paul Morns Bank Officer Richard Kahn Paul Morns is a bank officer who met with Richard Kahn on 9/13/2013.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 2
Richard KahnPaul Morns
Organizations 4
Southern Financial, LLCDeutsche BankDS groupPWM
Locations 2
USA6100 Red Hook, Quarter B3 St Thomas US Virgin Islands 00802
Text Analysis
Tone
Informative
Purpose
To collect KYC (Know Your Customer) information for Richard Kahn.
Significance
This document is a standard KYC form used by financial institutions to verify the identity and background of their clients.
File Info
File Name
EFTA01372838.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:08.680040
DOJ Source
View on DOJ