Illegal Activity
none
Blackmail
none
Date
2019-04-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the process of closing Karyna Shuliak's account at Deutsche Bank. Bella Klein requests Brigid Macias to proceed with a wire transfer and close the account, after which Brigid confirms the available balance.
Metadata
- Subject
- RE: Karyna acc
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2019-04-11
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | business | Bella Klein | Brigid Macias is responding to Bella Klein's inquiries regarding Karyna Shuliak's account. |
| Brigid Macias | business | Richard Kahn | Richard Kahn is copied on the emails regarding Karyna Shuliak's account. |
| Brigid Macias | business | Stewart Oldfield | Stewart Oldfield is copied on the emails regarding Karyna Shuliak's account. |
| Bella Klein | business | Karyna Shuliak | Bella Klein is handling the request to close Karyna Shuliak's account. |
Notable Quotes 2
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
Assets:
- Account balance
Transactions:
- Request to close account
- Wire transfer
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 2
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To communicate about the status of Karyna Shuliak's account and the process of closing it.
- Significance
- The email chain documents the steps taken to close an account and transfer funds.
File Info
- File Name
- EFTA01425270.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.684716
- DOJ Source
- View on DOJ