Illegal Activity
suspicious
Blackmail
none
Date
2017-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email confirms that a wire transfer has been processed. It notes that no federal reference number was generated because the intermediary bank is also the processing bank.
Metadata
- Subject
- Re: Enhanced Ed wire [C]
- Sender
- Bella Klein
- Recipients
- Liam Osullivan
- Document ID
- DB-SDNY-0070812
- Date
- 2017-07-28
Illegal Activity
- Severity
- suspicious
- Description
- The lack of a federal reference number for the wire transfer raises a slight suspicion, but without more context, it's difficult to determine if it's indicative of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Liam Osullivan | Bella Klein is inquiring about a wire transfer to Liam Osullivan. |
| Liam Osullivan | employee | Deutsche Bank Securities Inc | Liam Osullivan works at Deutsche Bank Securities Inc. |
| Vahe Stepanian | employee | Deutsche Bank Securities Inc | Vahe Stepanian works at Deutsche Bank Securities Inc. |
Notable Quotes 2
The transfer has been processed.
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
Financial Information
Transactions:
- Wire transfer processed through U.S. Bank (Bank of New York Mellon)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Key Client PartnersDeutsche Bank Securities IncU.S. BankBank of New York Mellon
Financial Entities 3
Deutsche Bank Securities IncU.S. BankBank of New York Mellon
Text Analysis
- Tone
- Informative
- Purpose
- To confirm the processing of a wire transfer.
- Significance
- The email confirms the completion of a wire transfer and notes the intermediary bank.
File Info
- File Name
- EFTA01375375.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.386018
- DOJ Source
- View on DOJ