Illegal Activity
none
Blackmail
none
Date
2014-05-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emailed Vahe Stepanian to confirm receipt of wire transfer instructions, noting that it is an international wire in US Dollars. Darren Indyke and Richard Kahn were CC'd on the email.
Metadata
- Subject
- JEE WT to GO
- Sender
- bellaklein
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0056916
- Date
- 2014-05-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Vahe Stepanian | Bella Klein sent an email to Vahe Stepanian regarding wire transfer instructions. |
| Bella Klein | CC | Darren Indyke | Darren Indyke was CC'd on the email. |
| Bella Klein | CC | Richard Kahn | Richard Kahn was CC'd on the email. |
Notable Quotes 1
Please confirm receiving Wire transfer instructions. Please note it is international wire in US Dollars.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of wire transfer instructions and note that it is an international wire in US Dollars.
- Significance
- The email confirms a wire transfer, potentially related to other activities under investigation.
File Info
- File Name
- EFTA01365796.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.654509
- DOJ Source
- View on DOJ