Illegal Activity
none
Blackmail
none
Date
2017-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Vahe Stepanian and Bella Klein discusses the details of an international wire transfer in USD. Bella confirms that the IBAN and Swift code should work for the transaction from a DB checking account.
Metadata
- Subject
- Re: Enhanced Ed wire [C]
- Sender
- Vahe Stepanian
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0032312
- Date
- 2017-07-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Bella Klein | Email correspondence regarding an international wire transfer. |
Notable Quotes 2
This is International wire in USD.
IBAN and Swift code should work. I always send wires in this format from DB checking account
Financial Information
Transactions:
- International wire in USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To confirm details regarding an international wire transfer in USD.
- Significance
- The email discusses the logistics of an international wire transfer, including IBAN and Swift codes.
File Info
- File Name
- EFTA01345668.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.604146
- DOJ Source
- View on DOJ