Illegal Activity
none
Blackmail
none
Date
2014-12-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is inquiring about the status of a bank account opening and funding with Amanda Kirby at Deutsche Bank. He wants to know when he can start writing checks and if wire transfers can be done on the same day the account is opened.
Metadata
- Subject
- Re: jsc interiors [C]
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2014-12-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Richard Kahn is a client/customer of Amanda Kirby at Deutsche Bank. |
Notable Quotes 2
please advise when we will be able to begin writing checks if account is open and funded on wednesday
can we do wires same day account is opened?
Financial Information
Transactions:
- Opening account
- Funding account
- Writing checks
- Wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
HBRK Associates IncDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securties Inc
Locations 4
New YorkUSA575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue. 10154-0004 New York, NY
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securties Inc
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is inquiring about the status of a bank account opening and funding, and the ability to write checks and conduct wire transfers.
- Significance
- The email shows a client inquiring about the functionality of a newly opened bank account.
File Info
- File Name
- EFTA01361391.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.929012
- DOJ Source
- View on DOJ