Illegal Activity
none
Blackmail
none
Date
2017-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian confirms to Bella Klein that both STC wires have been processed. Bella Klein had previously requested the processing of the attached wire.
Metadata
- Subject
- RE: STC wire [CI
- Sender
- Vahe Stepanian
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0088035, SDNY_GM_00234219
- Date
- 2017-04-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | work | Bella Klein | Vahe Stepanian processed STC wires at Bella Klein's request. |
| Bella Klein | work | Darren Indyke | Darren Indyke is CC'd on the email. |
| Bella Klein | work | Richard Kahn | Richard Kahn is CC'd on the email. |
Notable Quotes 2
Bella — both STC wires today have been processed. Please let us know if you have questions.
Please process the attached wire
Financial Information
Transactions:
- STC wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
STC
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the processing of STC wires.
- Significance
- Shows the processing of financial transactions.
File Info
- File Name
- EFTA01386368.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.356218
- DOJ Source
- View on DOJ