Illegal Activity
none
Blackmail
none
Date
2017-01-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the details of an enhanced international wire transfer. The participants are coordinating the currency and necessary banking information for the transaction.
Metadata
- Subject
- Re: Enhanced wire [C]
- Sender
- Richard Kahn [richardkahn12@gmail.com]
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0083400
- Date
- 2017-01-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn requests Vahe Stepanian to confirm the wire transfer. |
| Bella Klein | Business | Vahe Stepanian | Bella Klein provides information about international wire transfers to Vahe Stepanian. |
Notable Quotes 3
vahe please confirm ok and it will be sent today
for international wire we always use swift
Rich confirmed that we are wiring USD. With that said, we will need an ABA number to process - the team here believes the instructions you sent are for Euros.
Financial Information
Transactions:
- Enhanced wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
HBRIC Associates Inc.Deutsche Bank (db.com)
Locations 1
575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate and confirm details for an international wire transfer.
- Significance
- The email discusses the logistics of an international wire transfer, including the use of SWIFT and ABA numbers.
File Info
- File Name
- EFTA01383644.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.444153
- DOJ Source
- View on DOJ