Illegal Activity
none
Blackmail
none
Date
2017-07-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Ste anian emailed Bella to confirm USD instructions for a checking account and to inquire about a missing US corresponding bank. The email relates to financial transactions and the need for accurate banking information.
Metadata
- Subject
- Checking Account
- Sender
- Vahe Ste anian
- Recipients
- Bella
- Document ID
- DB-SDNY-0070814
- Date
- 2017-07-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Ste anian | professional | Bella | Vahe is following up with Bella regarding USD instructions for a checking account. |
Notable Quotes 2
Can you please confirm these are USD instructions?
If so, there seems to be a US corresponding bank missing
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 1
DB
Locations 1
US
Text Analysis
- Tone
- Professional
- Purpose
- To confirm USD instructions and inquire about a missing US corresponding bank.
- Significance
- The email discusses financial transactions and the need for correct banking information.
File Info
- File Name
- EFTA01375377.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.222609
- DOJ Source
- View on DOJ