Illegal Activity
none
Blackmail
none
Date
2017-07-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian emailed Darren Indyke and Bella Klein to confirm USD instructions and inquire about a missing US corresponding bank. The email suggests a potential issue with banking information related to a financial transaction.
Metadata
- Subject
- Confirm USD instructions
- Sender
- Vahe Stepanian
- Recipients
- Darren Indyke, Bella Klein
- Document ID
- DB-SDNY-0061030
- Date
- 2017-07-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Darren Indyke | Email correspondence regarding USD instructions |
| Vahe Stepanian | business | Bella Klein | Email correspondence regarding USD instructions |
Notable Quotes 2
Can you please confirm these are USD instructions?
If so, there seems to be a US corresponding bank missing.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Locations 1
US
Text Analysis
- Tone
- Professional
- Purpose
- To confirm USD instructions and inquire about a missing US corresponding bank.
- Significance
- The email discusses financial transactions and the need for correct banking information.
File Info
- File Name
- EFTA01368993.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.261877
- DOJ Source
- View on DOJ