Illegal Activity
none
Blackmail
none
Date
2017-01-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the status of a $75,000 wire transfer related to a settlement. Richard Kahn is inquiring about wire instructions from Bella Klein to Vahe Stepanian at Deutsche Bank.
Metadata
- Subject
- Re: Settlement... ICI
- Sender
- Bella Klein
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0066549
- Date
- 2017-01-20
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Vahe Stepanian | Bella Klein is sending a wire to Vahe Stepanian. |
| Richard Kahn | business | Vahe Stepanian | Richard Kahn is inquiring about wire instructions from Bella Klein to Vahe Stepanian. |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. | Vahe Stepanian works at Deutsche Bank Securities Inc. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
I will send wire in 30 min
did bella send you wire instructions? if so please confirm 75,000 wire will be going out today
Financial Information
Amounts:75,000
Transactions:
- Wire transfer of $75,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
ICIKey Client PartnersDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm wire instructions and the status of a $75,000 wire transfer related to a settlement.
- Significance
- This email confirms a financial transaction related to a settlement.
File Info
- File Name
- EFTA01372715.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.068032
- DOJ Source
- View on DOJ