Illegal Activity
none
Blackmail
none
Date
2015-01-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email thread discusses wire instructions for a D8 AWM account and requests confirmation and additional information for internal systems. Vahe Stepanian confirms the wire instructions, while Sumanth Adiga seeks further details for updating internal systems like eSpear/Gloss.
Metadata
- Subject
- RE: Wire Instructions [I)
- Sender
- Vahe Stepanian
- Recipients
- IMS Equities-Accounts
- Document ID
- —
- Date
- 2015-01-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | IMS Equities-Accounts | Vahe Stepanian confirms wire instructions for a D8 AWM account to IMS Equities-Accounts. |
| Sumanth Adiga | email correspondence | Vahe Stepanian | Sumanth Adiga requests confirmation and additional information regarding wire instructions from Vahe Stepanian. |
Notable Quotes 2
I confirm that the instructions (included in this email again) are for a D8 AWM account a/c number
I don't know anything about eSpear/Gloss or NAOP account number, so I'll defer to Anastasia on that.
Financial Information
Transactions:
- Wire transfer to D8 AWM account
- Further credit to Southern Financial LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 3
IMS EquitiesDBSouthern Financial LLC
Locations 3
New YorkBangalorePune
Financial Entities 1
Bank of
Text Analysis
- Tone
- Professional
- Purpose
- To confirm wire instructions and request additional information for internal systems.
- Significance
- This email confirms wire instructions and discusses internal system updates related to the transaction.
File Info
- File Name
- EFTA01368161.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.893452
- DOJ Source
- View on DOJ