Illegal Activity
none
Blackmail
none
Date
2019-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein from Deutsche Bank is requesting Brigid Macias to provide the balance of an account belonging to Karyna Shuliak. The email also mentions transferring the account to JPM and closing it.
Metadata
- Subject
- Karyna acc
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0085508
- Date
- 2019-02-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Bella Klein is asking Brigid Macias for information about an account. |
| Karyna Shuliak | financial | JPM | Karyna Shuliak has an account with JPM. |
Notable Quotes 1
Please let us know balance in the account # and Karyna Shuliak.
Financial Information
Assets:
- Account belonging to Karyna Shuliak
Transactions:
- Request for balance information on account belonging to Karyna Shuliak
- Transfer of Karyna Shuliak account to JPM and close account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche BankDeutsche Bank Securities Inc.JPM
Locations 1
New York, NY
Financial Entities 2
Deutsche Bank Securities Inc.JPM
Text Analysis
- Tone
- Professional
- Purpose
- To request the balance of an account belonging to Karyna Shuliak.
- Significance
- The email requests information about an account and mentions transferring it to JPM and closing it.
File Info
- File Name
- EFTA01384916.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.139239
- DOJ Source
- View on DOJ