Illegal Activity
none
Blackmail
none
Date
2017-07-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella emails Vahe Stepanian, Amen Indyk, and Fard Kahn requesting them to process an attached wire transfer. The email is marked with document IDs and confidentiality notices.
Metadata
- Subject
- Enhanced Ed wire
- Sender
- Bella
- Recipients
- Vahe Stepanian, Amen Indyk, Fard Kahn, Ubje
- Document ID
- DB-SDNY-0032316 SDNY GM_00178500
- Date
- 2017-07-27
Notable Quotes 1
Please process the attached wire
Financial Information
Transactions:
- Attached wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- Request to process an attached wire transfer.
- Significance
- This email documents a request to process a wire transfer, potentially related to financial activities under investigation.
File Info
- File Name
- EFTA01345672.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.870347
- DOJ Source
- View on DOJ