Illegal Activity
none
Blackmail
none
Date
2019-07-15
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 Richard D. Kahn, an accountant at HBRK Associates, Inc., who is a client of Deutsche Bank. The form includes details about his personal information, employment, and potential political exposure.
Metadata
- Subject
- KYC Print - Richard D. Kahn
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066620, SDNY GM_00213004
- Date
- 2019-07-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard D. Kahn | Employment | HBRK Associates, Inc | Richard D. Kahn is employed by 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 flowEmployment/staffing
People 2
Organizations 3
HBRK Associates, IncDeutsche BankDB-recogntted regulated entity
Locations 3
USA130 E 75th St, g7E New York NY 10021 United States575 Lexington Ave, 4th Fl New York NY United States 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To document Know Your Customer (KYC) information for Richard D. 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
- EFTA01372911.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.856361
- DOJ Source
- View on DOJ