Illegal Activity
none
Blackmail
none
Date
2019-02-14
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a memorandum from Karyna Shuliak to Brigid and Liam, requesting a wire transfer of $13,370.68 from account 35-267-258 to JPMorgan Chase and subsequent closure of the account. The document outlines a specific financial transaction.
Metadata
- Subject
- —
- Sender
- Karyna Shuliak
- Recipients
- Brigid, Liam
- Document ID
- —
- Date
- 2019-02-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Karyna Shuliak | sender/recipient | Brigid | Karyna Shuliak is sending a memo to Brigid and Liam. |
| Karyna Shuliak | sender/recipient | Liam | Karyna Shuliak is sending a memo to Brigid and Liam. |
Notable Quotes 2
Please wire Thirteen Thousand Three Hundred Seventy Dollars and 68/100 (13,370.68) from the above account to
Please close the above account after wire is completed.
Financial Information
Amounts:13,370.68
Transactions:
- Wire transfer of $13,370.68 from account 35-267-258 to JPMorgan Chase account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 1
JPMorgan Chase
Financial Entities 1
JPMorgan Chase
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer and closure of a bank account.
- Significance
- The document outlines a specific financial transaction.
File Info
- File Name
- EFTA01429798.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.511921
- DOJ Source
- View on DOJ