Illegal Activity
none
Blackmail
none
Date
2017-08-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian informs Richard Kahn about a failed wire transfer processed by DB, explaining that the funds were returned due to an invalid account. The email clarifies the timeline of the transaction and the reason for its failure.
Metadata
- Subject
- RE: Enhanced Ed wire (Cl
- Sender
- Vahe Stepanian
- Recipients
- Richard Kah, Liam Osullivan, Bella Klein, Stewart Oldfield
- Document ID
- DB-SDNY-0070093
- Date
- 2017-08-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | Richard Kahn | Vahe Stepanian is responding to Richard Kahn's email regarding an Enhanced Ed wire. |
| Vahe Stepanian | employee | DB | Vahe Stepanian works for an organization that uses DB for financial transactions. |
Notable Quotes 2
DB processed wire per those instructions on 7/28 and the funds were returned to DB acct on 8/1, which most likely posted to account on 8/2.
The credit of funds back to the DB account noted "invalid account" — referring to the account to which DB was sending the funds.
Financial Information
Transactions:
- Wire transfer processed by DB on 7/28
- Funds returned to DB account on 8/1
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
DBHBRK Associates Inc.
Locations 2
New York575 Lexington Avenue, 4th Floor, New York, NY 10022
Financial Entities 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the status of a wire transfer and explain why it was returned.
- Significance
- The email discusses a failed wire transfer due to an invalid account, indicating a potential issue with the recipient's banking information.
File Info
- File Name
- EFTA01375038.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.336455
- DOJ Source
- View on DOJ