Illegal Activity
suspicious
Blackmail
none
Date
February 14, 2019
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum instructs Brigid and Liam to wire $13,370.68 from a specified account to JPMorgan Chase and then close the account. The document details a financial transaction and account closure request.
Metadata
- Subject
- —
- Sender
- Karyna Shuliak
- Recipients
- Brigid, Liam
- Document ID
- DB-SDNY-0075729
- Date
- February 14, 2019
Illegal Activity
- Severity
- suspicious
- Description
- The instruction to close the account immediately after the wire transfer could be suspicious, depending on the context.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Karyna Shuliak | work | Brigid | Karyna Shuliak is sending a memorandum to Brigid and Liam. |
| Karyna Shuliak | work | Liam | Karyna Shuliak is sending a memorandum to Brigid and Liam. |
Notable Quotes 2
Please wire Thirteen Thousand Three Hundred Seventy Dollars and 68/100 (13,370.68) from the above account to Bank Name JPMor an Chase
Please close the above account after wire is completed.
Financial Information
Amounts:13,370.68 USD
Transactions:
- Wire transfer of $13,370.68 from account ************* to JPMorgan Chase account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 1
JPMorgan Chase
Financial Entities 1
JPMorgan Chase
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Brigid and Liam to wire money from an account and then close the account.
- Significance
- This document details a financial transaction involving a wire transfer and account closure.
File Info
- File Name
- EFTA01378543.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.702734
- DOJ Source
- View on DOJ