Illegal Activity
none
Blackmail
none
Date
2019-04-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange details the process of closing Karyna Shuliak's account at Deutsche Bank, including a wire transfer of the remaining balance. The emails involve Brigid Macias, Bella Klein, Richard Kahn, and Stewart Oldfield, who are coordinating the account closure and fund transfer.
Metadata
- Subject
- Re: Karyna acc
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias
- Document ID
- EFTA01432235.txt
- Date
- 2019-04-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Brigid Macias | Stewart Oldfield responds to Brigid Macias' email regarding a client account. |
| Bella Klein | business | Brigid Macias | Bella Klein forwards emails to Brigid Macias regarding Karyna Shuliak's account closure. |
| Richard Kahn | business | Brigid Macias | Richard Kahn is CC'd on emails regarding Karyna Shuliak's account closure. |
Notable Quotes 3
Maybe once. Bella can help. She organizes all of this.
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
Assets:
- Account balance
Transactions:
- Wire transfer
- Account closure
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 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the closure of Karyna Shuliak's account and the transfer of funds.
- Significance
- This email chain documents the process of closing a client account at Deutsche Bank.
File Info
- File Name
- EFTA01432235.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.165429
- DOJ Source
- View on DOJ