Illegal Activity
none
Blackmail
none
Date
2014-11-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank is emailing Richard Kahn regarding compliance questions about opening an account for JSC Interiors. Compliance is asking about a possible relation to a Russian diplomat and for more details about the company's description and focus.
Metadata
- Subject
- Re: jsc interiors
- Sender
- Amanda Kirby
- Recipients
- richardkahn12@gmail.com
- Document ID
- EFTA01400752
- Date
- 2014-11-19
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employee | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Richard Kahn | employee | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| jsc interiors | account opening | Deutsche Bank Trust Company Americas | HBRK Associates Inc. is trying to open an account for jsc interiors at Deutsche Bank Trust Company Americas |
Notable Quotes 2
Compliance came back this morning with the following questions:
please advise status of account opening
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.jsc interiors
Locations 5
DCNew York, NY, USA345 Park Avenue 10154-0004 New York, NY, USA575 Lexington Avenue 4th Floor New York NY 10022NYC
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email from Amanda Kirby is to Richard Kahn to provide feedback from compliance regarding the account opening for jsc interiors. Richard Kahn's email is to inquire about the status of the account opening.
- Significance
- This document shows the due diligence process of a bank when opening an account for a company.
File Info
- File Name
- EFTA01400752.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.929595
- DOJ Source
- View on DOJ