Illegal Activity
none
Blackmail
none
Date
2019-04-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain documents the process of closing Karyna Shuliak's account at Deutsche Bank and transferring the balance of $13,370.68. Bella Klein is instructing Brigid Macias to proceed with the wire transfer and account closure.
Metadata
- Subject
- Re: Karyna acc
- 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 at Deutsche Bank to handle Karyna's account. |
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Karyna Shuliak | Client | Deutsche Bank | Karyna Shuliak has an account at Deutsche Bank. |
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
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 4
New York, NY345 Park Avenue24th FloorNew York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the closure of Karyna's account and the transfer of funds.
- Significance
- The email chain documents the process of closing an account and transferring funds, potentially related to a larger financial activity.
File Info
- File Name
- EFTA01435961.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.892100
- DOJ Source
- View on DOJ