Illegal Activity
none
Blackmail
none
Date
2014-11-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn responds to Amanda Kirby's questions regarding the account opening for jsc interiors, confirming no relationship with a Russian diplomat and clarifying the business's focus on interior design for individuals in NYC. The email exchange is part of the compliance process for opening a bank account at Deutsche Bank.
Metadata
- Subject
- Re: jsc interiors [C]
- Sender
- Richard Kahn
- Recipients
- Amanda Kirb
- Document ID
- —
- Date
- 2014-11-26
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Amanda Kirby | Richard Kahn is seeking to open an account at Deutsche Bank with Amanda Kirby. |
| jsc interiors | Business | HBRK Associates Inc. | HBRK Associates Inc. is related to jsc interiors. |
| Oleg Vladimirovich St n v | Employment | Russian diplomat | Oleg Vladimirovich St n v is a Russian diplomat located in DC. |
Notable Quotes 2
No there is no relationship with Russian Diplomat
Interior design business for individuals / NYC will be primary focus but will expand over time to other locations where clients have homes
Financial Information
Transactions:
- Account opening for jsc interiors
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
jsc interiorsHBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 5
NYCNew YorkDC345 Park Avenue, 10154-0004 New York, NY, USA575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To provide information requested by Deutsche Bank Compliance to open an account for jsc interiors.
- Significance
- This email exchange shows the due diligence process for opening a bank account and addresses concerns about potential connections to a Russian diplomat.
File Info
- File Name
- EFTA01404195.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.884341
- DOJ Source
- View on DOJ