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 exchange discusses the details of a wire transfer, specifically the need for an ABA number for processing a USD transfer. Vahe Stepanian is seeking clarification from Bella Klein regarding the banking instructions provided.
Metadata
- Subject
- Re: Enhanced wire [C]
- Sender
- Vahe Stepanian
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0087041
- Date
- 2017-01-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Vahe Stepanian | Email correspondence regarding a wire transfer. |
| Vahe Stepanian | business | Richard Kahn | Richard Kahn is copied on the email regarding the wire transfer. |
| Vahe Stepanian | business | Donald Summer | Donald Summer is copied on the email regarding the wire transfer. |
Notable Quotes 2
Bella - 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.
Bella - please confirm these are USD instructions. Usually SWIFT instructions are for non-USD currencies.
Financial Information
Transactions:
- 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 clarify the banking instructions for a USD wire transfer.
- Significance
- The email discusses the details of a wire transfer, specifically the need for an ABA number for processing a USD transfer.
File Info
- File Name
- EFTA01385707.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.495982
- DOJ Source
- View on DOJ