Illegal Activity
none
Blackmail
none
Date
2014-11-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn from HBRK Associates Inc. emailed Amanda Kirby at Deutsche Bank to inquire about the status of an account opening. The email is a routine business communication.
Metadata
- Subject
- iacintedom
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0050552
- Date
- 2014-11-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Richard Kahn is inquiring about the status of an account opening from Amanda Kirby at Deutsche Bank. |
| HBRK Associates Inc. | employment | Richard Kahn | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 1
please advise status of account opening
Financial Information
Transactions:
- account opening
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Deutsche Bar* Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 3
New York, NY, USANew York, NY 10022575 Lexington Avenue 4th Floor
Financial Entities 2
Deutsche Bar* Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of an account opening.
- Significance
- The email shows communication between Richard Kahn and Amanda Kirby regarding an account opening at Deutsche Bank.
File Info
- File Name
- EFTA01361390.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.289083
- DOJ Source
- View on DOJ