Illegal Activity
none
Blackmail
none
Date
2017-01-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein and Vahe Stepanian are exchanging emails to clarify the details of an enhanced wire transfer. The discussion revolves around the currency (USD vs. Euros) and the correct wire instructions needed for processing the international wire.
Metadata
- Subject
- Re: Enhanced wire (C)
- Sender
- Bella Klein
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0088010
- Date
- 2017-01-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Business | Vahe Stepanian | Bella Klein is sending wire instructions to Vahe Stepanian. |
| Vahe Stepanian | Business | Richard Kahn | Vahe Stepanian mentions that Rich (Richard Kahn) confirmed they are wiring USD. |
Notable Quotes 2
for international wire we always use swift
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.
Financial Information
Assets:
- USD
- Euros
Transactions:
- Enhanced wire
- International wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify wire instructions for an international wire transfer.
- Significance
- The email discusses the details of an enhanced wire transfer, specifically the currency and instructions needed for processing.
File Info
- File Name
- EFTA01386354.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.581455
- DOJ Source
- View on DOJ