Illegal Activity
none
Blackmail
none
Date
2017-08-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses a returned wire transfer due to an invalid account. Bella Klein is seeking assistance from Vahe Stepanian to resolve the issue after the recipient did not receive the wire.
Metadata
- Subject
- Re: Enhanced Ed wire [C]
- Sender
- Bella Klein
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0070974
- Date
- 2017-08-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Vahe Stepanian | Bella Klein is asking Vahe Stepanian for help with a wire transfer that the recipient did not receive. |
| Liam Osullivan | email correspondence | Bella Klein | Liam Osullivan informs Bella Klein that a wire was returned due to an invalid account. |
| Vahe Stepanian | employment | Key Client Partners | Vahe Stepanian works at Key Client Partners. |
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
Organizations 2
DeutsKey Client Partners
Text Analysis
- Tone
- Professional
- Purpose
- To resolve an issue with a returned wire transfer.
- Significance
- The email chain discusses a failed wire transfer and the efforts to resolve the issue.
File Info
- File Name
- EFTA01375480.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.457840
- DOJ Source
- View on DOJ