Illegal Activity
none
Blackmail
none
Date
2014-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the status of a wire transfer initiated on March 19, 2014. Richard Kahn is inquiring about whether the wire was sent and requests advice from Vahe Stepanian and Darren Indyke.
Metadata
- Subject
- Re: wire 3-19-2014 [C]
- Sender
- Vahe Stepanian
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0045876
- Date
- 2014-03-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | work | Amanda Kirby | Vahe Stepanian sent an email to Amanda Kirby. |
| Richard Kahn | unknown | Darren Indyke | Richard Kahn sent an email to Darren Indyke. |
| Vahe Stepanian | work | Richard Kahn | Vahe Stepanian sent an email to Richard Kahn. |
Notable Quotes 2
Was wire sent today or last week.
Please advise
Financial Information
Transactions:
- wire 3-19-2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Securities Inc.Deutsche Asset & wealth Management
Locations 3
New YorkNY345 Park Avenue - 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of a wire transfer.
- Significance
- The email discusses a wire transfer and involves employees of Deutsche Bank.
File Info
- File Name
- EFTA01358337.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.617861
- DOJ Source
- View on DOJ