Illegal Activity
none
Blackmail
none
Date
201-04-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emails Vahe Stepanian requesting a transfer of $100,000 from a Jeepers account to another Jeepers account at a private bank. Darren Indyke and Richard Kahn are cc'd on the email.
Metadata
- Subject
- Jeepers transfer
- Sender
- bellaklein
- Recipients
- Vahe Stepanian
- Document ID
- —
- Date
- 201-04-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Vahe Stepanian | Bella Klein requests Vahe Stepanian to transfer funds. |
| Vahe Stepanian | cc | Darren Indyke | Darren Indyke is cc'd on the email. |
| Vahe Stepanian | cc | Richard Kahn | Richard Kahn is cc'd on the email. |
Notable Quotes 1
Please transfer $100,000 from Jeepers account o Private bank Jeepers account xxxxx3002
Financial Information
Amounts:$100,000
Assets:
- Jeepers account
Transactions:
- Transfer of $100,000 from Jeepers account to Private bank Jeepers account xxxxx3002
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
JeepersDeutsche Bank
Financial Entities 1
Private bank
Text Analysis
- Tone
- Professional
- Purpose
- To request a transfer of funds from one Jeepers account to another.
- Significance
- This email documents a financial transaction involving a transfer of $100,000.
File Info
- File Name
- EFTA01356883.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.179911
- DOJ Source
- View on DOJ