EFTA01358561.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

YYYY-MM-DD

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email is a request from Vahe Stepanian to Tazia Smith to process a wire transfer related to 'Haze Euro'. Tazia Smith adds Bradley Gitlin and Mary Murray to the email chain to assist with the processing.

Metadata

Subject: RE: Haze Euro wire [CI
Sender: Vahe Stepanian
Recipients: Tazia Smith
Document ID: DB-SDNY-0046490
Date: YYYY-MM-DD

Illegal Activity

Severity: suspicious
Description: The email requests processing of a 'Haze Euro wire' and includes an attachment related to 'Haze Trust_DB_Andre Chenue SA_031017.pdf'. The nature of the wire and the entities involved warrant further investigation to ensure compliance and legality.
Content Type: first_hand

Relationships 3

Entity 1	Relationship	Entity 2	Description
Vahe Stepanian	email correspondence	Tazia Smith	Vahe Stepanian requests Tazia Smith to process a wire transfer.
Tazia Smith	work	Bradley Gitlin	Tazia Smith adds Bradley Gitlin to the email chain to help process the wire transfer.
Tazia Smith	work	Mary Murray	Tazia Smith adds Mary Murray to the email chain to help process the wire transfer.

Notable Quotes 2

Please process the attached wire.

Received. Adding Brad and Mary here who will help us process this.

Financial Information

Transactions:

Wire transfer related to Haze Euro

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 7

Vahe Stepanian Bradley Gitlin Mary Murray Zack Tax Darren Indyke Richard Kahn Tazia Smith

Organizations 4

GIB Securities IncDeutsche Bank Wealth ManagementDeutsche BankDBSI

Locations 5

USNew YorkNYUSA345 Park Avenue

Financial Entities 1

Andre Chenue SA

Text Analysis

Tone: Professional
Purpose: To request and coordinate the processing of a wire transfer.
Significance: The email documents a request to process a wire transfer, potentially related to the 'Haze Euro' project. The attachment 'Haze Trust_DB_Andre Chenue SA_031017.pdf' may contain further details about the transaction.

File Info

File Name: EFTA01358561.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:42.074748
DOJ Source: View on DOJ