Illegal Activity
none
Blackmail
none
Date
2019-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emails Brigid Macias requesting the balance of Karyna Shuliak's account. Richard Kahn is CC'd on the email.
Metadata
- Subject
- Karyna acc
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0083998
- Date
- 2019-02-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein requests Brigid Macias to provide the balance in Karyna Shuliak's account. |
| Bella Klein | email correspondence | Richard Kahn | Richard Kahn is CC'd on the email. |
Notable Quotes 1
Please let us know balance in the account Karyna Shuliak.
Financial Information
Assets:
- Karyna Shuliak's account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the balance of Karyna Shuliak's account from Brigid Macias.
- Significance
- The email indicates a request for financial information related to an account.
File Info
- File Name
- EFTA01384024.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.660788
- DOJ Source
- View on DOJ