Illegal Activity
none
Blackmail
none
Date
2019-02-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein requests the balance of Karyna Shuliak's account from Brigid Macias at Deutsche Bank. Brigid Macias responds with the balance of $13,370.68.
Metadata
- Subject
- Karyna acc xxxx7258
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- EFTA01424947
- Date
- 2019-02-14
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Business | Brigid Macias | Bella Klein requests account balance information from Brigid Macias at Deutsche Bank. |
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Bella Klein | CC | Richard Kahn | Richard Kahn is CC'd on the email. |
| Karyna Shuliak | Account Holder | Account xxxx7258 | Karyna Shuliak is the account holder of account xxxx7258. |
Notable Quotes 1
The available balance in the above account is $13,370.68.
Financial Information
Amounts:$13,370.68
Assets:
- Account xxxx7258
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 2
New York, NY345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide the balance of a specific bank account.
- Significance
- This email documents a request for and provision of account balance information, a routine banking activity.
File Info
- File Name
- EFTA01424947.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.755984
- DOJ Source
- View on DOJ