Illegal Activity
none
Blackmail
none
Date
2017-07-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein confirms to Vahe Stepanian that the wire transfer instructions are in USD and provides assurance that the IBAN and Swift code should work based on her experience with DB checking accounts. The email is in response to a query from Vahe regarding the currency of the wire transfer.
Metadata
- Subject
- Re: Enhanced Ed wire [C]
- Sender
- Bella Klein
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0070976
- Date
- 2017-07-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | correspondence | Vahe Stepanian | Email exchange regarding wire transfer instructions. |
Notable Quotes 2
This is International wire in USD.
IBAN and Swift code should work. I always send wires in this format from DB checking account
Financial Information
Transactions:
- International wire in USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To confirm USD instructions for a wire transfer.
- Significance
- Clarifies details for an international wire transfer.
File Info
- File Name
- EFTA01375482.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.402791
- DOJ Source
- View on DOJ