Illegal Activity
none
Blackmail
none
Date
2017-01-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange revolves around an international wire transfer. The sender, Bella Klein, provides wire instructions, and the recipient, vahe Stepanian, seeks confirmation that the instructions are for USD and requests an ABA number for processing.
Metadata
- Subject
- Fw: Enhanced wire [C] [I]
- Sender
- Bella Klein
- Recipients
- vahe Stepanian
- Document ID
- DB-SDNY-0055762
- Date
- 2017-01-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | vahe Stepanian | Bella Klein sends wire instructions to vahe Stepanian. |
| Richard Kahn | work related | vahe Stepanian | Richard Kahn confirmed that they are wiring USD. |
Notable Quotes 2
for international wire we always use swift
Bella - Rich confirmed that we are wiring uSD. With that said, we will need an ABA number to process the team here believes the instructions you sent are for Euros.
Financial Information
Transactions:
- Enhanced wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Starr
Text Analysis
- Tone
- Professional
- Purpose
- To process an international wire transfer and confirm the currency type.
- Significance
- The email chain discusses the details of an international wire transfer, specifically confirming the currency type (USD vs. Euros) and the necessary ABA number for processing.
File Info
- File Name
- EFTA01365117.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.978475
- DOJ Source
- View on DOJ