Illegal Activity
none
Blackmail
none
Date
2017-01-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange concerns the processing of an international wire transfer. Vahe Stepanian confirms the request will be processed but notes the team cannot confirm the instructions are correct, and they will use the instructions provided by Bella Klein.
Metadata
- Subject
- RE: Enhanced wire ICI
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn, Bella Klein
- Document ID
- DB-SDNY-0087040
- Date
- 2017-01-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian is confirming that a wire transfer request will be processed. |
| Richard Kahn | business | Bella Klein | Richard Kahn is asking Bella Klein to confirm the wire instructions. |
Notable Quotes 2
Hi Rich — I can confirm that the request will be processed today, but the team cannot confirm the instructions are correct. We will send using those provided by Bella per the 1Ok
for international wire we always use swift
Financial Information
Transactions:
- Enhanced wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
FIBRK Associates IncICI
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the processing of a wire transfer request and verify the accuracy of the instructions.
- Significance
- This email chain discusses the processing of an international wire transfer, potentially involving significant sums of money. The reference to '1Ok' is unclear but may refer to the amount being transferred.
File Info
- File Name
- EFTA01385706.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.750660
- DOJ Source
- View on DOJ