Illegal Activity
suspicious
Blackmail
none
Date
2017-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam Osullivan informs Bella that a wire transfer has been processed, noting the absence of a federal reference number due to the intermediary bank also being the processing bank. Bella then requests the fed reference from Vahe Stepanian, who confirms they will proceed as confirmed.
Metadata
- Subject
- Re: Enhanced Ed wire [C]
- Sender
- Liam Osullivan
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0070975
- Date
- 2017-07-28
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a wire transfer labeled "Enhanced Ed wire [C]". The "[C]" could indicate a confidential or classified transaction, raising suspicion.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | Professional | Bella | Liam informs Bella that a transfer has been processed. |
| Bella | Professional | Vahe Stepanian | Bella requests the fed reference from Vahe. |
| Vahe Stepanian | Professional | Bella | Vahe confirms they will proceed per the confirmation. |
| Darren Indyke | Professional | Liam Osullivan | Darren Indyke and Richard Kahn are CC'd on the email from Liam Osullivan to Vahe Stepanian. |
| Richard Kahn | Professional | Liam Osullivan | Darren Indyke and Richard Kahn are CC'd on the email from Liam Osullivan to Vahe Stepanian. |
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:
- Transfer processed
- Enhanced Ed wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
U.S. BankBank of New York Mellon
Financial Entities 2
U.S. BankBank of New York Mellon
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the processing of a wire transfer and request the federal reference number.
- Significance
- This email documents a financial transaction and the communication surrounding it. The lack of a fed reference due to the intermediary bank also being the processing bank is noted.
File Info
- File Name
- EFTA01375481.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.326084
- DOJ Source
- View on DOJ