Illegal Activity
none
Blackmail
none
Date
2014-04-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email discusses a wire transfer from a brokerage account at Deutsche Bank and the requirement for a callback to confirm the transaction, even if the amount is less than $550,000. Vahe Stepanian will follow up with Darren Indyke to verbally confirm the wire.
Metadata
- Subject
- re: Enhanced Wire 4.3.2014
- Sender
- Vahe Stepanian [vahe.stepanian@db.com]
- Recipients
- Amanda Kirby f amanda.kirby@db.com)
- Document ID
- DB-SDNY-0050106
- Date
- 2014-04-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Employment | Deutsche Bank | Vahe Stepanian is an Associate at Deutsche Bank. |
| Amanda Kirby | Employment | Deutsche Bank | Amanda Kirby is an Associate at Deutsche Bank. |
Notable Quotes 1
Vahe will be needing to call Darren since any wire out of a brokerage account do require a callback. Even if its less than 550,000
Financial Information
Amounts:550,000
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Securities IncDeutsche Asset & Wealth ManagementDeutsche Bank Trust Company Americas
Locations 3
345 Park Avenue, 26th FloorNew York, NYUSA
Text Analysis
- Tone
- Professional
- Purpose
- The email discusses a wire transfer and the need for a callback to confirm the transaction.
- Significance
- The email provides insight into the procedures for wire transfers at Deutsche Bank.
File Info
- File Name
- EFTA01361166.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.856068
- DOJ Source
- View on DOJ