Illegal Activity
none
Blackmail
none
Date
2013-12-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn inquires about the status of checks and debit cards for a new banking account for Karyna Shuliak. Vahe Stepanian confirms that the debit cards and checks were ordered and should arrive early next week.
Metadata
- Subject
- Re: Fwd: New Banking Account:a and Karyna Shuliak acc
- Sender
- Vahe Stepanian
- Recipients
- Amanda Kirby, Aracely Sanchez, Paul, Tazia Smith
- Document ID
- DB-SDNY-0060454
- Date
- 2013-12-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an Associate at Deutsche Bank Securities Inc. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn is inquiring about a new banking account for Karyna Shuliak. |
Notable Quotes 2
In Amanda's absence, I confirm that the debit card and checks were both previously ordered. They should arrive early next week.
they will fund this week and would like to begin using do we know if checks were ordered and sent to their home address?
Financial Information
Transactions:
- Funding of a new banking account for Karyna Shuliak
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Securities Inc.Deutsche Asset & wealth ManagementHBRK Associates Inc.
Locations 3
New YorkNew York NY 10154-0004575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the status of debit cards and checks ordered for a new banking account.
- Significance
- The email confirms the ordering of debit cards and checks for a new banking account, potentially related to Karyna Shuliak.
File Info
- File Name
- EFTA01368626.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.187243
- DOJ Source
- View on DOJ