Illegal Activity
none
Blackmail
none
Date
2019-02-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brigid Macias from Deutsche Bank provides Bella Klei with the available balance of $13,370.68 for an account associated with Karyna Shuliak. The email is a response to a request for the account balance.
Metadata
- Subject
- Karyna acc xxx
- Sender
- Brigid Macias
- Recipients
- Bella Klei
- Document ID
- DB-SDNY-0065873
- Date
- 2019-02-14
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | business | Bella Klei | Brigid Macias is responding to Bella Klei's email regarding the balance of an account. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Bella Klei | business | Richard Kahn | Richard Kahn is CC'd on the email from Bella Klei. |
| Karyna Shuliak | financial | account | Karyna Shuliak is associated with the account for which the balance is being requested. |
Notable Quotes 1
The available balance in the above account is $13,370.68.
Financial Information
Amounts:$13,370.68
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY345 Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide the available balance of an account.
- Significance
- This email provides financial information about an account, potentially relevant to an investigation.
File Info
- File Name
- EFTA01372224.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.066735
- DOJ Source
- View on DOJ