Illegal Activity
none
Blackmail
none
Date
YYYY-MM-DD
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emails Brigid Macias requesting the balance of account xxxx7258 associated with Karyna Shuliak. Richard Kahn is CC'd on the email.
Metadata
- Subject
- Karyna acc xxxx7258
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0075463
- Date
- YYYY-MM-DD
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Bella Klein is asking Brigid Macias for the balance of an account. |
| Bella Klein | work | Richard Kahn | Richard Kahn is CC'd on the email. |
Notable Quotes 1
Please let us know balance in the account # and Karyna Shuliak.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the balance of an account.
- Significance
- The email requests information about an account balance, which could be relevant in a larger investigation.
File Info
- File Name
- EFTA01378295.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.882518
- DOJ Source
- View on DOJ