EFTA01344203.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-01-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is an automated alert from Vahe Stepania regarding an incoming wire transfer of $8,188.19 USD. The email indicates that the amount exceeds $1.00 USD.
Metadata
Subject
Incoming Cash Alert
Sender
Vahe
Recipients
—
Document ID
DB-SDNY-0029517
Date
2014-01-25
Financial Information
Amounts:8,188.19 US $
Transactions:
  • deposit of 8,188.19 US $ via Incoming wire
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Vahe StepaniaVahe
Text Analysis
Tone
Informative
Purpose
To notify of an incoming cash deposit.
Significance
Indicates a financial transaction.
File Info
File Name
EFTA01344203.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:20.563119
DOJ Source
View on DOJ