Illegal Activity
none
Blackmail
none
Date
2017-08-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emails Vahe Stepanian requesting the processing of a corrected wire transfer before an 11 AM deadline. She mentions that the wire was confirmed with Darren Indyke on July 27th.
Metadata
- Subject
- Enhanced wire
- Sender
- Bella Klein
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0055572, SDNY_GM_00201756
- Date
- 2017-08-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Business | Vahe Stepanian | Bella Klein requests Vahe Stepanian to process a wire transfer. |
| Bella Klein | Business | Darren Indyke | Bella Klein confirmed the wire with Darren Indyke on July 27th. |
Notable Quotes 2
Pleas process the corrected wire before deadline 11AM.
It was confirmed with Darren on July 27th
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To request the processing of a corrected wire transfer before a deadline.
- Significance
- The email indicates a time-sensitive financial transaction that requires immediate attention.
File Info
- File Name
- EFTA01364994.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.889292
- DOJ Source
- View on DOJ