Illegal Activity
none
Blackmail
none
Date
2017-01-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian confirms to Bella Klein that an enhanced wire transfer has been processed. Richard Kahn and Stewart Oldfield were CC'd on the original email.
Metadata
- Subject
- RE: Enhanced wire ICI
- Sender
- Vahe Stepanian
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0088012
- Date
- 2017-01-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | Bella Klein | Vahe Stepanian is responding to Bella Klein's email regarding an enhanced wire transfer. |
| Bella Klein | email correspondence | Richard Kahn | Richard Kahn is CC'd on Bella Klein's email. |
| Bella Klein | email correspondence | Stewart 0ldfield | Stewart 0ldfield is CC'd on Bella Klein's email. |
Notable Quotes 1
wire has been processed. Have a great weekend.
Financial Information
Transactions:
- Enhanced wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
ICI
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that the wire transfer has been processed.
- Significance
- This email confirms the processing of an 'enhanced wire' which may be of interest given the context of the investigation.
File Info
- File Name
- EFTA01386355.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.111642
- DOJ Source
- View on DOJ