Illegal Activity
none
Blackmail
none
Date
2017-07-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein requests Vahe Stepanian to process a wire transfer. Vahe Stepanian confirms receipt and states he will call Darren Indyke to confirm and process the wire in the morning.
Metadata
- Subject
- Enhanced Ed wire
- Sender
- Vahe Stepanian
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0061014
- Date
- 2017-07-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Vahe Stepanian | Bella Klein requests Vahe Stepanian to process a wire transfer. |
| Vahe Stepanian | business | Darren Indyke | Vahe Stepanian will call Darren Indyke to confirm the wire transfer. |
| Vahe Stepanian | business | Richard Kahn | Richard Kahn is CC'd on the email. |
Notable Quotes 2
Please process the attached wire
Received Bella. I will call Darren to confirm and we will process in the morning.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the processing of a wire transfer.
- Significance
- This email documents a request for a wire transfer, potentially related to the larger investigation.
File Info
- File Name
- EFTA01368983.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.930660
- DOJ Source
- View on DOJ