Illegal Activity
none
Blackmail
none
Date
2013-12-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby from Deutsche Bank is assisting Richard Kahn with a new account application for Karyna Shuliak, who is not a US citizen and requires a W-8BEN form. Richard Kahn requests a review of the application to ensure nothing is missing.
Metadata
- Subject
- Re: New Account Application -
- Sender
- Amanda Kirby
- Recipients
- richardkahn12@gmail.com
- Document ID
- —
- Date
- 2013-12-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Richard Kahn | Amanda Kirby (Deutsche Bank) is assisting Richard Kahn (IIBRK Associates) with a new account application for Karyna Shuliak. |
Notable Quotes 2
Thanks, Rich, Since Karyna is not a US citizen she will need to fill out the attached W-8BEN
Please review and let me know if anything is missing
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasIIBRK Associates Inc
Locations 4
USNew York345 Park Avenue, 27th Fl New York, New York 10154.0004575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the opening of a new account for Karyna Shuliak at Deutsche Bank.
- Significance
- The email indicates the process of opening a new account for a non-US citizen, requiring specific documentation (W-8BEN).
File Info
- File Name
- EFTA01357417.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.550812
- DOJ Source
- View on DOJ