EFTA01387324.txt Text dataset_10 View on DOJ

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 emailed Brigid Maci at Deutsche Bank requesting the balance of Karyna Shuliak's account xxxx7258. Richard Kahn was CC'd on the email.
Metadata
Subject
Karyna acc xxxx7258
Sender
Bella Klein
Recipients
Brigid Maci
Document ID
DB-SDNY-0089708
Date
2019-02-12
Relationships 2
Entity 1RelationshipEntity 2Description
Bella Klein business Brigid Maci Bella Klein is requesting information from Brigid Maci regarding an account balance.
Karyna Shuliak financial account xxxx7258 Karyna Shuliak is associated with account xxxx7258.
Notable Quotes 1
Please let us know balance in the account Shuliak.
Financial Information
Assets:
  • account xxxx7258
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Bella KleinBrigid MaciRichard KahnKaryna Shuliak
Organizations 2
Deutsche BankDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To request the balance of account xxxx7258.
Significance
The email indicates a request for financial information related to a specific account.
File Info
File Name
EFTA01387324.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:51.855307
DOJ Source
View on DOJ