EFTA01351065.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-02-19

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email chain discusses the completion of wire transfers for Southern Trust Company, Inc. and Southern Financial, totaling over $11 million. Harry Beller requests confirmation of receipt of these funds from Vahe Stepanian.

Metadata

Subject: Fwd: S. Trust and S. Financial wires for today
Sender: Harry Beller
Recipients: Vahe Stepanian, Amanda Kirby
Document ID: —
Date: 2014-02-19

Relationships 2

Entity 1	Relationship	Entity 2	Description
Harry Beller	email correspondence	Vahe Stepanian	Harry Beller is requesting confirmation from Vahe Stepanian regarding the receipt of funds.
Janet E Young	email correspondence	Harry Beller	Janet Young is informing Harry Beller about the completion of wires for Southern Trust and Southern Financial.

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. for $911,807.66
Wire transfer for Southern Financial for $10,397,099.07

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 8

Harry Beller Vahe Stepanian Amanda Kirby Jeanne Brennan Janet E Young Gina Magliocco Jason Grosse Chri tin R

Organizations 5

Southern Trust Company, Inc.Southern FinancialThe Bank of New YorkJ.P. Morgan Private BankChase Bank USA, N.A.

Locations 1

NewILLSIL19212

Financial Entities 5

Southern Trust Company, Inc.Southern FinancialThe Bank of New YorkJ.P. Morgan Private BankChase Bank USA, N.A.

Text Analysis

Tone: Professional
Purpose: The email's purpose is to inform Harry Beller about the completion of wire transfers for Southern Trust and Southern Financial and to request confirmation of receipt of funds.
Significance: The document details significant financial transactions involving Southern Trust and Southern Financial, providing information about the amounts and institutions involved.

File Info

File Name: EFTA01351065.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:09.118870
DOJ Source: View on DOJ