Illegal Activity
suspicious
Blackmail
none
Date
2017-08-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein is following up on a wire transfer that the recipient did not receive. Liam Osullivan informs her that the wire was returned due to an invalid account and requests confirmation of the recipient's instructions.
Metadata
- Subject
- Re: Enhanced Ed wire [C]
- Sender
- Bella Klein
- Recipients
- Vahe Stepanian, Liam Osullivan, Richard Kahn
- Document ID
- DB-WNW-0070811 SDNY GM_00218995
- Date
- 2017-08-04
Illegal Activity
- Severity
- suspicious
- Description
- The reference to 'Enhanced Ed wire [C]' and the confidential classification could indicate something sensitive, but without more context, it's only suspicious.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | correspondence | Vahe Stepanian | Bella Klein is requesting Vahe Stepanian's help with a wire transfer issue. |
| Liam Osullivan | correspondence | Bella Klein | Liam Osullivan informs Bella Klein that a wire was returned due to an invalid account. |
Notable Quotes 2
The wire was returned. The reason given was Invalid Account.
The recipient did not receive wire, please help with fed reference
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To resolve an issue with a returned wire transfer.
- Significance
- The email discusses a returned wire transfer due to an invalid account, requiring investigation and resolution.
File Info
- File Name
- EFTA01375374.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.060615
- DOJ Source
- View on DOJ