Illegal Activity
none
Blackmail
none
Date
2019-04-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Brigid Macias is inquiring about a client, Karyna Shuliak, and forwarding an email from Bella Klein regarding Karyna's request to close her account. The email seeks confirmation if Stewart Oldfield has spoken with the client.
Metadata
- Subject
- FW: Karyna acc
- Sender
- Brigid Macias
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0082925
- Date
- 2019-04-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | work | Stewart Oldfield | Brigid Macias is asking Stewart Oldfield if he has spoken with a client. |
| Bella Klein | work | Brigid Macias | Bella Klein is informing Brigid Macias about Karyna's request to close her account. |
| Karyna Shuliak | financial | Jen | Joint account holders |
Notable Quotes 2
Have you ever spoken with this client?
Back in February Karyna requested to close her account.
Financial Information
Transactions:
- Account closure request by Karyna Shuliak
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bait Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.JPM
Locations 2
345 Park Avenue24th Floor SOL
Financial Entities 2
Deutsche BankJPM
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a client and inform about an account closure request.
- Significance
- The email chain discusses a client's request to close an account and seeks information about the client.
File Info
- File Name
- EFTA01383234.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.311166
- DOJ Source
- View on DOJ