Illegal Activity
none
Blackmail
none
Date
2017-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Vahe Stepanian and Bella Klein concerns the processing of STC wires at Deutsche Bank. Bella Klein requests the processing of a wire, and Vahe Stepanian confirms that both STC wires for the day have been processed.
Metadata
- Subject
- RE: STC wire (Cl
- Sender
- Vahe Stepanian
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0060833
- Date
- 2017-04-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | work | Bella Klein | Vahe Stepanian processed STC wires for Bella Klein. |
| Bella Klein | work | Darren Indyke | Darren Indyke is CC'd on the email from Bella Klein to Vahe Stepanian. |
| Bella Klein | work | Richard Kahn | Richard Kahn is CC'd on the email from Bella Klein to Vahe Stepanian. |
Notable Quotes 2
Bella — both STC wires today have been processed. Please let us know if you have questions.
Please process the attached wire
Financial Information
Transactions:
- STC wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
STCDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and confirm the processing of STC wires.
- Significance
- This email documents the processing of financial transactions (STC wires) within Deutsche Bank.
File Info
- File Name
- EFTA01368873.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.551942
- DOJ Source
- View on DOJ