Illegal Activity
none
Blackmail
none
Date
2019-04-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Bella Klein and Brigid Macias at Deutsche Bank concerns the closure of Karyna Shuliak's account and a wire transfer. The emails document the process of confirming the account balance and executing the client's request.
Metadata
- Subject
- Re: Karyna acc xxxx7258
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- —
- Date
- 2019-04-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Bella Klein is instructing Brigid Macias regarding Karyna's account. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Richard Kahn | business | Bella Klein | Richard Kahn is copied on emails from Bella Klein to Brigid Macias. |
Notable Quotes 2
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.
Financial Information
Amounts:13,370.68 USD
Assets:
- Account xxxx7258
Transactions:
- Wire transfer
- Account closure
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 3
New York, NY345 Park Avenue24th Floor
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the closure of Karyna's account and a wire transfer.
- Significance
- This email chain documents the process of closing an account and transferring funds, potentially related to a larger financial activity.
File Info
- File Name
- EFTA01435138.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.302011
- DOJ Source
- View on DOJ