EFTA01410970.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-12-18

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email thread discusses the opening and funding of a new banking account for Karyna Shuliak. The emails coordinate the process between various individuals and departments within the bank.

Metadata

Subject: Fw: Fwd: New Banking Account:- Karyna Shuliak
Sender: Paul Morris
Recipients: Amanda Kirby
Document ID: —
Date: 2013-12-18

Relationships 3

Entity 1	Relationship	Entity 2	Description
Paul Morris	business	Amanda Kirby	Paul Morris asks Amanda Kirby to inform Vahe Stepanian and Rich about the new banking account.
Richard Kahn	business	Vahe Stepanian	Richard Kahn informs Vahe Stepanian, Aracely Sanchez, and Tazia Smith about the new banking account for Karyna Shuliak.
Shivani Kacholia	business	PWM AOG	Shivani Kacholia informs PWM AOG, Paul Morris, and Amanda Kirby that the account has been opened.

Notable Quotes 2

regarding new account for karyna - they will fund this week and would like to begin usingdo we know if checks were ordered and sent to their home address?

The account has been opened.

Financial Information

Transactions:

Opening of new banking account for Karyna Shuliak
Funding of the new account this week

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 14

Karyna Shuliak Paul Morris Amanda Kirby Vahe Stepanian Richard Kahn Aracely Sanchez Tazia Smith Shivani Kacholia Kusam Saini Manish-m Gupta Dhruv Yadav Prashant Mahendru Komal Shahani Simranjit Singh

Organizations 3

HBRK Associates Inc.DBOI Global Services Private LimitedDeutsche Bank

Locations 4

New YorkNew York 10022Jaipur, IndiaIndia

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To coordinate the opening and funding of a new banking account for Karyna Shuliak.
Significance: This email chain documents the process of opening a new banking account and coordinating its funding.

File Info

File Name: EFTA01410970.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:47.147103
DOJ Source: View on DOJ