EFTA01387996.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

form

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a form collecting information about Richard D. Kahn for an account ownership summary. It includes details such as his employment at HBRK Associates, Inc and his residence in the United States.

Metadata

Subject: Account Ownership Summary
Sender: —
Recipients: —
Document ID: DB-SDNY-0091304, SDNY GM_00237488
Date: —

Relationships 1

Entity 1	Relationship	Entity 2	Description
Richard D. Kahn	Employment	HBRK Associates, Inc	Richard D. Kahn is employed by HBRK Associates, Inc as an Accountant.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Richard D. Kahn

Organizations 2

HBRK Associates, IncDeutsche Bank (DB)

Locations 3

United StatesNew York NY575 Lexington Ave, 4th Fl New York NY United States 10022

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Informative
Purpose: To collect information about an individual party for account ownership summary.
Significance: This document provides details about Richard D. Kahn, including his employment and residence.

File Info

File Name: EFTA01387996.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:02.622743
DOJ Source: View on DOJ