Illegal Activity
none
Blackmail
none
Date
2019-04-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the process of closing Karyna Shuliak's account at Deutsche Bank and processing a wire transfer. The emails involve communication between Bella Klein and Brigid Macias, with Richard Kahn and Stewart Oldfield copied on the messages.
Metadata
- Subject
- RE: Karyna acc
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2019-04-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Bella Klein | colleague | Brigid Macias | Bella Klein is communicating with Brigid Macias regarding Karyna's account. |
| Karyna Shuliak | customer | Deutsche Bank | Karyna Shuliak has an account at Deutsche Bank. |
Notable Quotes 3
Back in February Karyna requested to close her account. Please let me know if anything else is required.
Please proceed with the attached wire and after completion please close account.
The available balance in the above account is $13,370.68.
Financial Information
Amounts:13,370.68 USD
Assets:
- Account balance
Transactions:
- Wire transfer
- Account closure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY345 Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the closure of Karyna Shuliak's account and the processing of a wire transfer.
- Significance
- The email chain documents the steps taken to close an account and process a wire transfer, showing internal communication within Deutsche Bank.
File Info
- File Name
- EFTA01424875.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.060023
- DOJ Source
- View on DOJ