EFTA01412151.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-12-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email thread discusses the opening of a new banking account for III and Karyna, including the ordering of checks and debit cards. The emails confirm the account has been opened and provide information about interest rates.
Metadata
Subject
Re: New Banking Account:-
Sender
Aracely Sanchez
Recipients
Vahe Stepanian, Amanda Kirby, Paul Morris, Tazia Smith, Karyna Shuliak
Document ID
EFTA01412151.txt
Date
2013-12-20
Relationships 5
Entity 1RelationshipEntity 2Description
Aracely Sanchez Employment Deutsche Bank Trust Company Americas Aracely Sanchez is Assistant Vice President at Deutsche Bank Trust Company Americas
Vahe Stepanian Employment Deutsche Bank Securities Inc. Vahe Stepanian is Associate I Wealth Investment Coverage at Deutsche Bank Securities Inc.
Richard Kahn Employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Shivani Kacholia Employment DBOI Global Services Private Limited Shivani Kacholia works at DBOI Global Services Private Limited
Dhruv Yadav Employment DBOI Global Services Private Limited Dhruv Yadav works at DBOI Global Services Private Limited
Notable Quotes 3
The checks will be mailed to the account holder's address.
In Amanda's absence, I confirm that the debit card and checks were both previously ordered. They should arrive early next week.
The account has been opened.
Financial Information
Transactions:
  • Opening of new joint checking with interest account
  • Opening of new joint MMDA account
  • Funding of new account for III and Karyna
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 14
Aracely SanchezRichard KahnVahe StepanianAmanda KirbyPaul MorrisTazia SmithKaryna ShuliakShivani KacholiaKusam SainiManish-m GuptaDhruv YadavPrashant MahendruSimranjit SinghKomal Shahani
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.DBOI Global Services Private Limited
Locations 6
New York, NYUSA345 Park Avenue, 24th Floor10154-0004 New York, NY, USA575 Lexington Avenue, 4th Floor, New York, New York 10022A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City SEZ,302029 Jai ur, India
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inquire about the status of checks and debit cards for a new banking account and to confirm the opening of the account.
Significance
This document shows the process of opening a new banking account and the communication between different parties involved.
File Info
File Name
EFTA01412151.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:47.654016
DOJ Source
View on DOJ