Illegal Activity
none
Blackmail
none
Date
2014-07-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn receives confirmation from Amanda Kirby at Deutsche Bank that an issue regarding his account ownership has been resolved. The email indicates that the bank is now aware that Richard Kahn is the account owner.
Metadata
- Subject
- Re: ok
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DiEt-SDNW-0031816
- Date
- 2014-07-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Amanda Kirby works at Deutsche Bank and is resolving an issue regarding Richard Kahn's account ownership. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
They are now aware that you are the account owner and there shouldn't be an issue
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 3
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securntes Inc
Locations 2
575 Lexington Avenue 4th Floor, New York NY 10022New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securntes Inc
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that an issue regarding account ownership has been resolved.
- Significance
- The email confirms that Richard Kahn is the account owner at Deutsche Bank and that the bank is aware of this.
File Info
- File Name
- EFTA01345454.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.897409
- DOJ Source
- View on DOJ