Illegal Activity
none
Blackmail
none
Date
2017-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the processing of STC and SIC wire transfers. Bella Klein requests Vahe Stepanian to process a wire, and Vahe confirms that both SIC wires have been processed.
Metadata
- Subject
- Re: STC wire ICI
- Sender
- Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0089083
- Date
- 2017-04-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc | Richard Kahn works at HBRK Associates Inc. |
| Bella Klein | Work related | Vahe Stepanian | Bella Klein requests Vahe Stepanian to process a wire transfer. |
| Vahe Stepanian | Work related | Darren Indyke | Darren Indyke is CC'd on the email regarding the wire transfer. |
Notable Quotes 2
Bella — both SIC wires today have been processed. Please let us know if you have questions.
Please process the attached wire
Financial Information
Transactions:
- STC wire ICI
- SIC wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
HBRK Associates IncDeutsche Bank
Locations 2
New York, NY575 Lexington Avenue, 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the processing of wire transfers.
- Significance
- The email documents the processing of financial transactions, potentially related to the larger investigation.
File Info
- File Name
- EFTA01387043.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.247140
- DOJ Source
- View on DOJ