EFTA01372641.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian confirms to Bella Klein that a wire transfer was processed. The email includes other recipients in the CC field, including Darren Ind, Richard Kahn, and Stewart Oldfield.
Metadata
Subject
RE: Jeepers wire ICI
Sender
Vahe Stepanian
Recipients
Bella Klein I
Document ID
DB-SDNY-0066425
Date
2017-07-12
Relationships 1
Entity 1RelationshipEntity 2Description
Vahe Stepanian work Bella Klein Vahe Stepanian processed a wire transfer requested by Bella Klein
Notable Quotes 1
Bella — wire was processed with reference
Financial Information
Transactions:
  • wire transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 5
Vahe StepanianBella KleinDarren IndRichard KahnStewart Oldfield
Organizations 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm the processing of a wire transfer.
Significance
This email confirms the execution of a wire transfer, potentially related to a larger investigation.
File Info
File Name
EFTA01372641.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:30.502130
DOJ Source
View on DOJ