EFTA01374612.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
06/29/2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document records a deposit of $158,025.02. It lists Richard Kahn and HBRK Associates Inc.
Metadata
Subject
DEPOSIT
Sender
—
Recipients
—
Document ID
0150002780
Date
06/29/2018
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kahn employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Financial Information
Amounts:158,025.02 USD
Transactions:
  • Deposit of $158,025.02
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Richard Kahn
Organizations 1
HBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
Tone
Informative
Purpose
To document a deposit.
Significance
The document records a deposit of $158,025.02 to an account.
File Info
File Name
EFTA01374612.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:42.813023
DOJ Source
View on DOJ