Illegal Activity
none
Blackmail
none
Date
2019-03-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange involves instructions from Bella Klein to Brigid Macias at Deutsche Bank to process a wire transfer and close an account belonging to Karyna Shuliak. The available balance in the account was $13,370.68.
Metadata
- Subject
- RE: Karyna acc
- Sender
- Brigid Macias
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01431101
- Date
- 2019-03-01
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | business | Stewart Oldfield | Brigid Macias reports to Stewart Oldfield at Deutsche Bank. |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn forwards email to Stewart Oldfield. |
| Bella Klein | business | Brigid Macias | Bella Klein instructs Brigid Macias regarding the Karyna account. |
| Bella Klein | business | Richard Kahn | Bella Klein copies Richard Kahn on email to Brigid Macias. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
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 of $13,370.68 in Karyna Shuliak's account
Transactions:
- Wire transfer from Karyna account
- Closing of Karyna account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.Deutsche Bank
Locations 3
New York, NY345 Park Avenue, 24th Floor, New York, NY 10154575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate a wire transfer and close an account for Karyna Shuliak.
- Significance
- This email chain documents instructions for a financial transaction involving a specific account and individual.
File Info
- File Name
- EFTA01431101.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.460007
- DOJ Source
- View on DOJ