Illegal Activity
none
Blackmail
none
Date
2017-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella confirms to Vahe Stepanian that the international wire transfer is in USD and that the MAN and Swift codes should work. She mentions that she always sends wires in this format from her DB checking account.
Metadata
- Subject
- Re: Enhance
- Sender
- Bella
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0086542, SDNY_GM_00232726
- Date
- 2017-07-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | correspondence | Vahe Stepanian | Bella is responding to Vahe Stepanian's email regarding USD wire instructions. |
Notable Quotes 2
This is International wire in USD.
MAN and Swift code should work. I always send wires in this format from DB checking account
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 1
DB
Locations 1
US
Text Analysis
- Tone
- Informative
- Purpose
- To confirm that the wire instructions are in USD and that the MAN and Swift code should work.
- Significance
- The email discusses international wire transfers and confirms the currency and codes for the transaction.
File Info
- File Name
- EFTA01385263.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.883820
- DOJ Source
- View on DOJ