EFTA01366107.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Bella is requesting Brigid to provide the balance of Karyna Shuliak's account. The email includes standard confidentiality disclaimers from Deutsche Bank.

Metadata

Subject: Karyna acc
Sender: Bella
Recipients: Brigid
Document ID: DB-SDNY-0057616
Date: —

Relationships 1

Entity 1	Relationship	Entity 2	Description
Bella	correspondence	Brigid	Bella is requesting Brigid to provide the balance in the account of Karyna Shuliak.

Notable Quotes 1

Please let us know balance in the account and Karyna Shuliak.

Financial Information

Assets:

account of Karyna Shuliak

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 3

Brigid Bella Karyna Shuliak

Organizations 1

Deutsche Bank

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To request the balance of an account.
Significance: This email indicates a request for financial information related to an account held by Karyna Shuliak.

File Info

File Name: EFTA01366107.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:00.473529
DOJ Source: View on DOJ