# Profoundd archive — Epstein Files
# Bates number: EFTA01357669
# Title:        Norkom 6.1.0 - World Check Details Page 1 of 2
# Dataset:      10
# Pages:        1
# Tags:         epstein, doj, dataset-10
# Source PDF:   https://profoundd.com/epstein-docs/EFTA01357669/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA01357669
#
# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
Norkom 6.1.0 - World Check Details Page 1 of 2 Horne Page Help Requestor Menu World Check Details Show Debug Info Details Alert ID: Alert Date: 13/11/2014 Score: 100% Detection Check: we names Best matches: In VVORLDCHECK: 03 name Data Source: Customer_NCA_web = Richard Kahn Fuzzy Match >= 85% KAHN Richard Name: DOBIDOI: Nationality: Gender: Country of Birth/Branch: Country of Residence: World Check Details Richard Kahn United States Title: First Name: Richard Last Name: KAHN Date of Birth: Plac


=== EXTRACTED TEXT ===
Norkom 6.1.0 - World Check Details Page 1 of 2 
Horne Page Help Requestor Menu 
World Check Details 
Show Debug Info 
Details 
Alert ID: Alert Date: 13/11/2014 
Score: 100% Detection Check: we names 
Best matches: In VVORLDCHECK: 03 name Data Source: Customer_NCA_web 
= Richard Kahn Fuzzy Match 
>= 85% KAHN Richard 
Name: 
DOBIDOI: 
Nationality: 
Gender: 
Country of Birth/Branch: 
Country of Residence: 
World Check Details Richard Kahn 
United States 
Title: 
First Name: Richard 
Last Name: KAHN 
Date of Birth: 
Place of Birth: 
Age: 
Age (As of Date): 
Date of Death: 
Names 
no rows found 
Counties 
Country 
USA Street/Number: 
Zip Code/City: 
PEP Indicator: 
Customer ID: 
Alerted Customer ID: 
Comments: 
UID: 
Category: 
Sub Category: 
Record Type: 
SSN: 
Position: 
Entered: 
Updated: Male 
01/08/2012 INDIVIDUAL 
Companies 
Link Company 
PENNMONT SECURITIES 
World Check Association 
Link Linked To 
Keke KAHN 
David MILLER 
Virginia ATLEE Locations 
Location
- State of Pennsylvania,- USA 
Passports 
no rows found 
https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrfticn—VISHeJizl... 11/14/2014 
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044345 
CONFIDENTIAL SONY GM_00190529 
EFTA01357669