Illegal Activity
none
Blackmail
none
Date
2017-01-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein sent an email to Vahe Stepanian requesting the processing of an attached wire transfer. Vahe Stepanian responded asking for confirmation that the instructions are for USD, as SWIFT instructions are typically for non-USD currencies.
Metadata
- Subject
- Enhanced wire
- Sender
- Bella Klein
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0083401, SDNY GM_00229585
- Date
- 2017-01-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Vahe Stepanian | Bella Klein sent an email to Vahe Stepanian regarding wire transfer instructions. |
| Bella Klein | work | Richard Kahn | Richard Kahn is CC'd on the email from Bella Klein. |
Notable Quotes 2
Bella - please confirm these are USD instructions. Usually SWIFT instructions are for non-USD currencies.
Cage, please process the attached wire
Financial Information
Transactions:
- Enhanced wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To process an attached wire transfer.
- Significance
- The email discusses a wire transfer and includes a question about USD instructions, suggesting a potential issue or clarification needed.
File Info
- File Name
- EFTA01383645.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.382930
- DOJ Source
- View on DOJ