Illegal Activity
none
Blackmail
none
Date
2013-12-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the opening of a new banking account and confirms the status of debit card and check orders. It involves communication between various individuals and departments within Deutsche Bank and HBRK Associates Inc.
Metadata
- Subject
- Re: Fwd: New Banking Account:-
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- EFTA01413121.txt
- Date
- 2013-12-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian is responding to Richard Kahn's inquiry about a new banking account. |
| Amanda Kirby | business | Richard Kahn | Amanda Kirby is involved in opening the new banking account. |
| Shivani Kacholia | business | PWM AOG | Shivani Kacholia informs PWM AOG that the account has been opened. |
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.
The account has been opened.
Financial Information
Amounts:0.150.40
Transactions:
- new joint checking with interest account
- new joint MMDA account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 13
Organizations 6
Deutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementHBRK Associates Inc.DBOI Global Services Private LimitedPWM AOGDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the status of debit card and check orders for a new banking account and to inform about the account opening.
- Significance
- This document shows the process of opening a new banking account and the communication between different parties involved.
File Info
- File Name
- EFTA01413121.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.501768
- DOJ Source
- View on DOJ