Illegal Activity
none
Blackmail
none
Date
2014-02-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the wire transfers of $911,807.66 to Southern Trust Company, Inc. and $10,397,099.07 to Southern Financial. The sender requests confirmation upon receipt of the funds.
Metadata
- Subject
- w: rust an *uncial wires for today ill
- Sender
- Vahe Stepanian
- Recipients
- —
- Document ID
- —
- Date
- 2014-02-19
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | Harry Boller | Vahe Stepanian forwarded an email from Harry Boller |
| Harry Boller | email correspondence | Janet E Young | Harry Boller forwarded an email from Janet E Young |
| Southern Trust Company, Inc. | financial | The Bank of New York | Southern Trust Company, Inc. uses The Bank of New York for wire transfers |
| Southern Financial | financial | The Bank of New York | Southern Financial uses The Bank of New York for wire transfers |
Notable Quotes 2
please confirm when you receive these funds
The below wires are being completed today. The wire for Southern Trust has already been released.
Financial Information
Amounts:$911,807.66$10,397,099.07
Transactions:
- Wire transfer for Southern Trust Company, Inc. of $911,807.66
- Wire transfer for Southern Financial of $10,397,099.07
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
DBAmencasDBAMERICASSouthern Trust Company, Inc.Southern FinancialThe Bank of New Yorkersi lg, LLC
Financial Entities 3
The Bank of New YorkSouthern Trust Company, Inc.Southern Financial
Text Analysis
- Tone
- Informative
- Purpose
- To confirm the receipt of funds from wire transfers.
- Significance
- This document details the transfer of significant funds to Southern Trust Company, Inc. and Southern Financial.
File Info
- File Name
- EFTA01345131.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.122356
- DOJ Source
- View on DOJ