EFTA01366179.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2013-12-18

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email chain discusses the opening and funding of a new banking account for Kamm Shuliak and Karyna Shuliak. The emails coordinate the account setup and inquire about the status of checks ordered for the account.

Metadata

Subject: Fw: Fwd: New Banking Account: nd Karyna Shuliak ac
Sender: Paul Morris
Recipients: Amanda Kirb
Document ID: DB-SDNY-0057695
Date: 2013-12-18

Illegal Activity

Severity: suspicious
Description: The funding of a new account for Kamm Shuliak and Karyna Shuliak is mentioned, which could be suspicious depending on the context and the individuals involved.
Content Type: first_hand

Relationships 3

Entity 1	Relationship	Entity 2	Description
Paul Morris	work	Amanda Kirb	Paul Morris asks Amanda Kirb to inform Vahe and Rich.
Richard Kahn	work	Vahe Stepanian	Richard Kahn asks Vahe Stepanian about checks for a new account.
Shivani Kacholia	work	Richard Kahn	Shivani Kacholia informs Richard Kahn that accounts are open.

Notable Quotes 2

they will fund this week and would like to begin using

The accounts am open

Financial Information

Transactions:

Funding of new banking account for Kamm Shuliak and Karyna Shuliak

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondenceBusiness dealings

People 10

Paul Morris Amanda Kirb Vahe Stepania Richard Kahn Aracely Sanchez Tazia Smith Karyna Shuliak Shivani Kacholia Kusam Saini Manish-m Gupta

Organizations 1

HBRK Associates Inc.

Locations 1

575 Lexington Avenue, 4th Floor, New Ynrlr New Ynrlr 0022

Text Analysis

Tone: Professional
Purpose: The email chain discusses the opening and funding of a new banking account for Kamm Shuliak and Karyna Shuliak.
Significance: The email chain documents the opening and funding of a new banking account, potentially relevant to an investigation.

File Info

File Name: EFTA01366179.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:58.326569
DOJ Source: View on DOJ