Illegal Activity
none
Blackmail
none
Date
2014-11-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn responds to Amanda Kirby's questions regarding the account opening for jsc interiors at Deutsche Bank. He confirms there is no relationship with a Russian diplomat and describes the business as an interior design firm focused on individuals in NYC.
Metadata
- Subject
- Re: jsc interiors
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- EFTA01405320.txt
- Date
- 2014-11-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Richard Kahn is seeking to open an account at Deutsche Bank, and Amanda Kirby is assisting with the process. |
| jsc interiors | potential relationship | Ole Vladimirovich Stepanov | Compliance at Deutsche Bank is asking if there is a relationship between jsc interiors and Ole Vladimirovich Stepanov, a Russian diplomat. |
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 at Deutsche Bank
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 6
New York, NYNYCDCUSA575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To provide information to Deutsche Bank Compliance to facilitate the opening of an account for jsc interiors.
- Significance
- This email shows the due diligence process undertaken by Deutsche Bank when opening new accounts, including checking for connections to politically exposed persons.
File Info
- File Name
- EFTA01405320.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.208205
- DOJ Source
- View on DOJ