EFTA01369222.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-07-28

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email exchange discusses the details of an international wire transfer, specifically an "Enhanced Ed wire." The sender, Bella Klein, requests a fed reference for the wire, and Liam Osullivan explains why one was not generated.

Metadata

Subject: Re: Enhanced Ed wire [C]
Sender: Bella Klein
Recipients: Vahe Stepanian, Darren Indvke, Richard Kahn, Liam Osullivan
Document ID: DB-SDNY-0061376
Date: 2017-07-28

Relationships 2

Entity 1	Relationship	Entity 2	Description
Bella Klein	email correspondence	Vahe Stepanian	Bella Klein is corresponding with Vahe Stepanian regarding an Enhanced Ed wire transfer.
Liam Osullivan	email correspondence	Bella Klein	Liam Osullivan is responding to Bella Klein's email regarding the fed reference for the wire transfer.

Notable Quotes 3

There is no fed reference generated for the wire due to the fact the intermediary U.S. Bank (Bank of New York Mellon) is also the processing Bank

Please email fed reference when available

This is International wire in USD. IBAN and Swift code should work. I always send wires in this format from DB checking account

Financial Information

Transactions:

Enhanced Ed wire transfer
International wire in USD

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 5

Liam Osullivan Bella Klein Vahe Stepanian Darren Indvke Richard Kahn

Organizations 3

U.S. BankBank of New York MellonDB

Financial Entities 2

U.S. BankBank of New York Mellon

Text Analysis

Tone: Professional
Purpose: The email chain discusses the details and confirmation of an international wire transfer, specifically the 'Enhanced Ed wire'.
Significance: The document provides details about a wire transfer, potentially relevant to an investigation.

File Info

File Name: EFTA01369222.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:32.647947
DOJ Source: View on DOJ