Illegal Activity
none
Blackmail
none
Date
2013-10-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the status of SF funds being delivered by IPM. Harry spoke with IPM, and Lisa Hurd set up to receive the funds, but they have not yet been delivered.
Metadata
- Subject
- Re: Fw: GM... [I]
- Sender
- Vahe Stepanian
- Recipients
- Amanda Kirby, Lisa Hurd
- Document ID
- DB-SDNY-0029144, SDNY_GM_00175328
- Date
- 2013-10-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Amanda Kirby | Email correspondence |
| Harry | business | IPM | Harry spoke with IPM regarding SF funds |
| Lisa Hurd | business | IPM | Lisa Hurd set up to receive funds per instructions from IPM, but they have not delivered. |
Notable Quotes 2
Thanks-Harry spoke with IPM today and we're hopefully going to get SF funds today or tmr
we have set up to receive but per instructions from the IPM, but they have not delivered.
Financial Information
Transactions:
- SF funds delivery
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
DBAmericasIPM
Text Analysis
- Tone
- Professional
- Purpose
- To update on the status of SF funds delivery from IPM.
- Significance
- The email chain discusses the status of a financial transaction involving SF funds and the IPM.
File Info
- File Name
- EFTA01344057.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.623057
- DOJ Source
- View on DOJ