Illegal Activity
none
Blackmail
none
Date
2017-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the processing of a wire transfer, specifically "STC wire 2." Cynthia Rodriguez provides Vahe Stepanian with the requested information to facilitate the wire transfer process.
Metadata
- Subject
- RE: STC wire 2 [II
- Sender
- Cynthia Rodriguez
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0082403
- Date
- 2017-04-04
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Vahe Stepanian | Cynthia Rodriguez sends Vahe Stepanian information regarding a wire transfer. |
| Bella Klein | work | Vahe Stepanian | Bella Klein asks Vahe Stepanian to process a wire transfer. |
| Vahe Stepanian | work | Stewart Oldfield | Vahe Stepanian copies Stewart Oldfield on the email chain. |
| Bella Klein | work | Darren Indyke | Bella Klein copies Darren Indyke on the email. |
Notable Quotes 2
Cynthia- can you pis send me DB Force screenshot(s) that show the name, TIN, and address of the DESTCA account referenced in the attached LOA? We just need it to process the same name wire.
Please process the attached wire
Financial Information
Transactions:
- STC wire 2
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bark Trust Company AmericasDeutsche Bank Wealth Management
Locations 4
New YorkNYUSA345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To process a wire transfer and provide necessary documentation.
- Significance
- This email chain documents the process of initiating and executing a wire transfer, potentially related to the STC wire 2.
File Info
- File Name
- EFTA01382874.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.683111
- DOJ Source
- View on DOJ