Illegal Activity
none
Blackmail
none
Date
2019-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emails Brigid Macias at Deutsche Bank to request the balance of Karyna Shuliak's account. Brigid Macias responds with the available balance of $13,370.68.
Metadata
- Subject
- Karyna acc xxxx7258
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- —
- Date
- 2019-02-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein requests the balance of Karyna Shuliak's account from Brigid Macias at Deutsche Bank. |
| Richard Kahn | email correspondence | Bella Klein | Richard Kahn is CC'd on the email from Bella Klein to Brigid Macias. |
| Karyna Shuliak | financial | Deutsche Bank | Karyna Shuliak has an account at Deutsche Bank. |
Notable Quotes 1
Please let us know balance in the account # and Karyna Shuliak.
Financial Information
Amounts:$13,370.68
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the balance of a specific bank account.
- Significance
- This email shows a request for financial information related to a specific account.
File Info
- File Name
- EFTA01378290.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.019684
- DOJ Source
- View on DOJ