EFTA01372863.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
2026-02-07T18:41
Summary
This document is a KYC (Know Your Customer) form for Harry Beller, an accountant at HBRK Associates, Inc. It details his personal information, employment details, and source of wealth.
Metadata
Subject
KYC Print
Sender
—
Recipients
—
Document ID
DB-SDNY-0066764, SDNY GM_00212948
Date
2019
Relationships 1
Entity 1RelationshipEntity 2Description
Harry Beller Employment HBRK Associates, Inc Harry Beller is employed by HBRK Associates, Inc as an Accountant.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsEmployment/staffing
People 1
Harry Beller
Organizations 3
HBRK Associates, IncDeutsche BankDB grouP7
Locations 3
USAMonsey NY USA575 Lexington Avenue, 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To document KYC (Know Your Customer) information for Harry Beller.
Significance
This document is a standard KYC form used by financial institutions to verify the identity and financial background of their clients.
File Info
File Name
EFTA01372863.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.447162
DOJ Source
View on DOJ