Illegal Activity
none
Blackmail
none
Date
2019-04-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Bella Klein forwards an email to Brigid Macias instructing her to proceed with a wire transfer and close Karyna Shuliak's account. The email includes an attachment related to the account closure request.
Metadata
- Subject
- Fwd: Karyna acc xxxx7258
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- —
- Date
- 2019-04-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein forwards a message to Brigid Macias regarding Karyna Shuliak's account closure. |
| Karyna Shuliak | joint account holders | Jen | Karyna Shuliak and Jen are joint account holders. |
| Richard Kahn | CC'd on email | Brigid Macias | Richard Kahn is CC'd on the email to Brigid Macias. |
Notable Quotes 1
Please proceed with the attached wire and after completion please close account.
Financial Information
Assets:
- Account xxxx7258
Transactions:
- Wire transfer
- Account closure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
JPM
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Brigid Macias to proceed with a wire transfer and close Karyna Shuliak's account.
- Significance
- The email documents the request and authorization to close an account and perform a wire transfer.
File Info
- File Name
- EFTA01362249.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.018518
- DOJ Source
- View on DOJ