Illegal Activity
suspicious
Blackmail
none
Date
2017-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian requests account information from Cynthia Rodriguez at Deutsche Bank to process a wire transfer. He then forwards the email to Zbynek Kozelsky, asking if the work aligns with a Letter of Authorization (LOA).
Metadata
- Subject
- FW: STC wire 2 [I]
- Sender
- Vahe Stepanian
- Recipients
- Zbynek Kozelsky, Cynthia Rodriguez
- Document ID
- DB-SDNY-0055528
- Date
- 2017-04-04
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a wire transfer and requests specific account information. The reference to 'STC wire' and the need for a 'DB Force screenshot' could be related to compliance or regulatory issues, warranting further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | work | Cynthia Rodriguez | Vahe Stepanian requests information from Cynthia Rodriguez regarding a DBTCA account. |
| Cynthia Rodriguez | employment | Deutsche Bar* Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bar* Trust Company Americas. |
| Vahe Stepanian | work | Zbynek Kozelsky | Vahe Stepanian forwards an email to Zbynek Kozelsky regarding an STC wire. |
Notable Quotes 2
Cynthia- can you pis send me DB Force screenshot(s) that show the name, TIN, and address of the DBTCA account referenced in the attached LOA? We just need it to process the same name wire.
This work with the LOA?
Financial Information
Assets:
- DBTCA account
Transactions:
- STC wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bar* Trust Company AmericasDeutsche Bar* Wealth ManagementDBTCA
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bar* Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide information necessary for processing a wire transfer.
- Significance
- The email discusses a wire transfer and requests specific account information from Deutsche Bank.
File Info
- File Name
- EFTA01364963.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.796109
- DOJ Source
- View on DOJ