Illegal Activity
none
Blackmail
none
Date
2014-11-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn from HBRK Associates Inc. emailed Amanda Krby at Deutsche Bank to inquire about the status of an account opening for jsc interiors. The email includes standard confidentiality disclaimers.
Metadata
- Subject
- jsc interiors
- Sender
- Richard KaM IMM
- Recipients
- Amanda Krby/db/dbcomeDBAMERICAS
- Document ID
- DB-Miff-0050700
- Date
- 2014-11-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Amanda Krby | Richard Kahn is inquiring about the status of an account opening from Amanda Krby at Deutsche Bank. |
Notable Quotes 1
please advise status of account opening
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
Deutsche Bait Securities Inc.HBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of an account opening for jsc interiors.
- Significance
- This email shows a request for information regarding an account opening, potentially related to financial transactions.
File Info
- File Name
- EFTA01361517.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.342684
- DOJ Source
- View on DOJ