EFTA01387874.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 Macias requesting the balance of Karyna Shuliak's account. Richard Kahn was CC'd on the email.
Metadata
Subject
Karyna acc xxx
Sender
Bella Klein
Recipients
Brigid Macias
Document ID
DB-SDNY-0091066
Date
2019-02-12
Relationships 2
Entity 1RelationshipEntity 2Description
Bella Klein business Brigid Macias Bella Klein is requesting Brigid Macias to provide the balance of Karyna Shuliak's account.
Bella Klein business Richard Kahn Richard Kahn is CC'd on the email.
Notable Quotes 1
let us know balance in the account nd Karyna Shuliak.
Financial Information
Assets:
  • Karyna Shuliak's account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Bella KleinBrigid MaciasRichard KahnKaryna Shuliak
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To request the balance of Karyna Shuliak's account.
Significance
This email is a request for financial information related to an account.
File Info
File Name
EFTA01387874.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:55.567566
DOJ Source
View on DOJ