Illegal Activity
none
Blackmail
none
Date
2015-01-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses wire instructions and attempts to contact Vahe Stepanian. The email chain includes Sumanth Adiga, Anastasia Pringle, Daniel Sabha, and Srinivas-X.
Metadata
- Subject
- RE: Wee Instructions III
- Sender
- Vahe Stepania
- Recipients
- IMS Equitiesapixuanastasia, Pringle
- Document ID
- DB-SDNY-0059825
- Date
- 2015-01-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | IMS Equitiesapixuanastasia | Vahe Stepanian sent an email to IMS Equitiesapixuanastasia regarding wire instructions. |
| Sumanth Adiga | email correspondence | Vahe Stepanian | Sumanth Adiga sent an email to Vahe Stepanian regarding wire instructions. |
Notable Quotes 2
I'm at my desk
Please let us know once you are back. Thanks.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 7
Organizations 4
Tata Consultancy ServicesDeutsche BankIMS Equities-AccountsGTO - Client Onboardin
Locations 3
New YorkBangalorePune
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses wire instructions and attempts to reach Vahe Stepanian.
- Significance
- The document shows communication regarding wire instructions, potentially related to financial transactions.
File Info
- File Name
- EFTA01368162.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.388666
- DOJ Source
- View on DOJ