Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a KYC (Know Your Customer) printout detailing information about Harry Beller, including his occupation, residence, and potential relationships with Deutsche Bank. It is part of an account ownership summary and includes questions about politically exposed person (PEP) status and relationships with Deutsche Bank employees.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0071505
- Date
- 2018-08-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | Employment | HBRK Associates, Inc | Harry Beller is employed by HBRK Associates, Inc. |
| Individual | Non-banking relationship | Deutsche Bank | Individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)? |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
HBRK Associates, IncDeutsche BankDB group
Locations 3
USAMonsey NYUnited States
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC information for Harry Beller as part of an account ownership summary.
- Significance
- This document provides details about an individual's background, occupation, and potential relationships with Deutsche Bank, which is important for KYC compliance.
File Info
- File Name
- EFTA01375864.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.716166
- DOJ Source
- View on DOJ