Illegal Activity
none
Blackmail
none
Date
2017-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein is corresponding with Liam Osullivan and Vahe Stepanian regarding an "Enhanced Ed wire." The email confirms the wire transfer has been processed and requests the federal reference number.
Metadata
- Subject
- Re: Enhanced Ed wire IC]
- Sender
- Bella Klein
- Recipients
- Liam Osullivan
- Document ID
- DB-SDNY-0061028
- Date
- 2017-07-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Liam Osullivan | Bella Klein requests information from Liam Osullivan regarding a wire transfer. |
| Bella Klein | business | Vahe Stepanian | Bella Klein requests the fed reference from Vahe Stepanian regarding a wire transfer. |
Notable Quotes 2
The transfer has been processed.
Please email fed reference when available
Financial Information
Transactions:
- Wire transfer processed through U.S. Bank (Bank of New York Mellon)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
U.S. BankBank of New York Mellon
Financial Entities 2
U.S. BankBank of New York Mellon
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the processing of a wire transfer and request the federal reference number.
- Significance
- This email documents a financial transaction and the communication surrounding it.
File Info
- File Name
- EFTA01368992.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.210078
- DOJ Source
- View on DOJ