EFTA01385264.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Vahe Stepan'an is inquiring about a missing bank and requesting confirmation from Darren Indyke. The email includes other recipients in the CC field.
Metadata
Subject
bank missing
Sender
Darren Indyke
Recipients
Vahe Stepan'an
Document ID
DB-SDNY-0086543
Date
2017-07-27
Relationships 1
Entity 1RelationshipEntity 2Description
Vahe Stepan'an correspondence Darren Indyke Email communication regarding a missing bank.
Notable Quotes 1
bank missing . Please let us know so we can confirm with Darren.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 5
Vahe Stepan'anDarren IndykeBella KleinRichard KahnLiam Osullivan
Text Analysis
Tone
Professional
Purpose
To inquire about a missing bank and request confirmation from Darren.
Significance
The email indicates a potential issue with a bank, requiring clarification.
File Info
File Name
EFTA01385264.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:59.579610
DOJ Source
View on DOJ