Illegal Activity
none
Blackmail
none
Date
2019-02-14
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a memorandum from Karyna Shuliak instructing Brigid and Liam to wire $13,370.68 from a specified account to JPM and then close the account. The memo includes account details and routing information.
Metadata
- Subject
- —
- Sender
- Karyna Shuliak
- Recipients
- Brigid, Liam
- Document ID
- —
- Date
- 2019-02-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Karyna Shuliak | work | Brigid | Karyna Shuliak is sending a memo to Brigid and Liam. |
| Karyna Shuliak | work | Liam | Karyna Shuliak is sending a memo 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
Please close the above account after wire is completed.
Financial Information
Amounts:13,370.68
Transactions:
- Wire transfer of $13,370.68
- Account closure after wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 1
JPM
Financial Entities 1
JPM
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
- EFTA01383237.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.680911
- DOJ Source
- View on DOJ