Illegal Activity
none
Blackmail
none
Date
2019-04-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange details the process of closing a client account (Karyna Shuliak) at Deutsche Bank and transferring the funds. Bella Klein requests Brigid Macias to proceed with a wire transfer and close the account, with the available balance being $13,370.68.
Metadata
- Subject
- RE: Karyna acc xxxx7258
- 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 | Email correspondence regarding Karyna's account |
| Brigid Macias | business | Richard Kahn | CC'd on email regarding Karyna's account |
| Brigid Macias | business | Stewart Oldfield | CC'd on email regarding Karyna's account |
| Bella Klein | business | Karyna Shuliak | Requesting information and action regarding Karyna'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 USD
Assets:
- Account balance
Transactions:
- Wire transfer
- Account closure
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
345 Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the closure of an account and the transfer of funds.
- Significance
- Shows the process of closing an account and transferring funds at Deutsche Bank.
File Info
- File Name
- EFTA01426308.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.237789
- DOJ Source
- View on DOJ