Illegal Activity
suspicious
Blackmail
none
Date
2017-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email confirms the processing of a wire transfer through U.S. Bank (Bank of New York Mellon) and requests the federal reference number. The subject line 'Enhanced Ed wire [C]' raises a slight suspicion.
Metadata
- Subject
- Re: Enhanced Ed wire [C]
- Sender
- Bella
- Recipients
- Liam Osullivan, Vahe Stepanian, Darren Indyke, Richard Kahn
- Document ID
- DB-SDNY-0032311
- Date
- 2017-07-28
Illegal Activity
- Severity
- suspicious
- Description
- The subject line 'Enhanced Ed wire [C]' is vague and could potentially be related to suspicious activity. The 'C' in brackets could indicate a confidential or classified transaction.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | email correspondence | Bella | Liam Osullivan informs Bella that a transfer has been processed. |
| Vahe Stepanian | email correspondence | Bella | Bella requests Vahe Stepanian to email the fed reference when available. |
Notable Quotes 2
The transfer has been processed.
There is no fed reference generated for the wire due to the fact the intermediary U.S. Bank (Bank of New York Mellon) is also the processing Bank
Financial Information
Transactions:
- Transfer processed via U.S. Bank (Bank of New York Mellon)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
U.S. BankBank of New York Mellon
Financial Entities 2
U.S. BankBank of New York Mellon
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the processing of a wire transfer and request the federal reference number.
- Significance
- The document confirms a wire transfer and highlights the involvement of U.S. Bank (Bank of New York Mellon) as the intermediary and processing bank. The subject line mentions 'Enhanced Ed wire [C]'
File Info
- File Name
- EFTA01345667.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.673447
- DOJ Source
- View on DOJ