Illegal Activity
none
Blackmail
none
Date
2018-09-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank is requesting information from Richard Kahn regarding Karyna Shuliak's source of wealth for KYC review purposes. The email seeks to confirm whether her dentistry license contributes more than 25% of her earnings.
Metadata
- Subject
- Karyna S
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2018-09-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield is requesting information from Richard Kahn regarding Karyna Shuliak's source of wealth. |
| Karyna Shuliak | financial | Deutsche Bank | Karyna Shuliak is a client of Deutsche Bank, and they are conducting KYC reviews on her. |
Notable Quotes 2
Working through all of our KYC reviews, and we've been asked to confirm Karyna Shuliak's source of wealth.
Can you let us know whether that contributes more than 25% of her earnings? Any info you can provide would be helpful.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request information about Karyna Shuliak's source of wealth for KYC review purposes.
- Significance
- This email indicates that Deutsche Bank is conducting KYC (Know Your Customer) reviews, which are part of regulatory compliance to prevent financial crimes.
File Info
- File Name
- EFTA01430269.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.481170
- DOJ Source
- View on DOJ