Illegal Activity
none
Blackmail
none
Date
2014-11-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Richard Kahn responds to Amanda Kirby's questions regarding JSC Interiors, stating there is no relationship with a Russian diplomat and that the business will focus on interior design for individuals in NYC, with plans to expand. The email is in response to a request for information needed to open an account at Deutsche Bank.
Metadata
- Subject
- Re: jsc interiors [C]
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0049278
- Date
- 2014-11-26
Relationships 1
| 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. |
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
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
People 2
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset 8, Wealth ManagementDeutsche Bar* Securities Inc
Locations 5
NYCNew York, NYUSA575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue. 10154-0304 New York, NY
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bar* Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To provide information requested by Amanda Kirby at Deutsche Bank to facilitate the opening of an account for JSC Interiors.
- Significance
- This email provides information about the nature of a business and its relationship to a Russian diplomat, which is relevant for compliance purposes at a bank.
File Info
- File Name
- EFTA01360730.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.487194
- DOJ Source
- View on DOJ