Illegal Activity
none
Blackmail
none
Date
2019-04-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the closing of Karyna Shuliak's account at Deutsche Bank and the processing of a wire transfer. Bella Klein instructs Brigid Macias to proceed with the wire and close the account, confirming the available balance.
Metadata
- Subject
- FW: Karyna acc xxxx7258
- Sender
- Brigid Macias
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01429794.txt
- Date
- 2019-04-09
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | work | Stewart Oldfield | Brigid Macias is contacting Stewart Oldfield regarding a client account. |
| Bella Klein | work | Brigid Macias | Bella Klein is instructing Brigid Macias to close an account. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Bella Klein | work | Richard Kahn | Richard Kahn is CC'd on emails from Bella Klein to Brigid Macias. |
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 xxxx7258
Transactions:
- Wire transfer requested by Karyna
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/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 closing of a client account and the associated wire transfer.
- Significance
- Illustrates the process of closing a client account at Deutsche Bank.
File Info
- File Name
- EFTA01429794.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.489362
- DOJ Source
- View on DOJ