Illegal Activity
none
Blackmail
none
Date
2013-12-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Aracely Sanchez forwarded an email from Richard Kahn regarding multiple wire transfers to Vahe Stepanian. The email requests confirmation from Harry Beller regarding the wires.
Metadata
- Subject
- Fw: wires (5) 12-20-2013 III
- Sender
- Aracely Sanchez
- Recipients
- Vahe Stepanian
- Document ID
- —
- Date
- 2013-12-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aracely Sanchez | work | Vahe Stepanian | Aracely Sanchez sent an email to Vahe Stepanian regarding wires. |
| Richard Kahn | work | Aracely Sanchez | Richard Kahn sent an email to Aracely Sanchez regarding wires. |
| Richard Kahn | work | Harry Beller | Richard Kahn CC'd Harry Beller in an email to Aracely Sanchez. |
Notable Quotes 2
The )eepers WT wire is for you.
Please call Harry to confirm
Financial Information
Transactions:
- Wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth managementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 2
345 Park Avenue, 24th Floor, 10154-0004 New York. NY. USA575 Lexington Avenue, 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To forward information about wire transfers and request confirmation.
- Significance
- The email contains information about multiple wire transfers, potentially related to business operations.
File Info
- File Name
- EFTA01365805.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.701661
- DOJ Source
- View on DOJ