Illegal Activity
none
Blackmail
none
Date
2017-07-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Darren Indyke emailed Vahe Stepani an about a missing US corresponding bank. Vahe replied asking for more information to confirm with Darren.
Metadata
- Subject
- Missing US corresponding bank
- Sender
- Darren Indyke (mailto: p
- Recipients
- Vahe Stepani an
- Document ID
- DB-SDNY-0070977
- Date
- 2017-07-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | email correspondence | Vahe Stepani an | Darren Indyke sent an email to Vahe Stepani an regarding a missing US corresponding bank. |
| Vahe Stepani an | email correspondence | Darren Indyke | Vahe Stepani an replied to Darren Indyke's email asking for more information to confirm with Darren. |
Notable Quotes 2
seems to be a US corresponding bank missing . Please let us know so we can confirm with Darren.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Locations 1
US
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a missing US corresponding bank and request information to confirm with Darren.
- Significance
- The email discusses a potential issue with a US corresponding bank, which could have financial implications.
File Info
- File Name
- EFTA01375483.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.134165
- DOJ Source
- View on DOJ