Illegal Activity
none
Blackmail
none
Date
2014-11-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn provides information to Amanda Kirby at Deutsche Bank regarding jsc interiors, confirming no relationship with a Russian diplomat and outlining the business's focus on interior design for individuals in NYC. This information is needed for Compliance to approve the opening of an account.
Metadata
- Subject
- Re: jsc interiors [C]
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby, bklein575
- Document ID
- DB-SDNY-0048804
- Date
- 2014-11-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Amanda Kirby | Richard Kahn is providing information to Amanda Kirby at Deutsche Bank to open an account. |
| jsc interiors | Business | Richard Kahn | Richard Kahn is involved with jsc interiors. |
Notable Quotes 2
No there is no relationship with Russian Diplomat
Interior design business for individuals / NYC will be primary focus but will expand over time to other locations where clients have homes
Financial Information
Transactions:
- Opening an account at Deutsche Bank Trust Company Americas
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
People 2
Organizations 5
jsc interiorsHaRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 5
NYCNew YorkUSA575 Lexington Avenue 4th Floor, Nt York NY 10022345 Park Avenue 10154-0004 New York. NY. USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To provide information to Deutsche Bank to facilitate the opening of an account for jsc interiors.
- Significance
- This email provides information about the nature of the business and confirms the absence of a relationship with a Russian diplomat, which were required by Compliance before the account could be opened.
File Info
- File Name
- EFTA01360450.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.276198
- DOJ Source
- View on DOJ