Illegal Activity
none
Blackmail
none
Date
2017-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange concerns an international wire transfer in USD. Bella Klein confirms the wire details, while Vahe Stepanian seeks clarification on the USD instructions and a missing US corresponding bank, needing to confirm with Darren.
Metadata
- Subject
- Re: Enhanced Ed wire [C]
- Sender
- Bella Klein
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0091051
- Date
- 2017-07-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Vahe Stepanian | Email correspondence regarding an international wire transfer. |
| Vahe Stepanian | business | Darren | Vahe needs to confirm information with Darren regarding the wire transfer. |
Notable Quotes 2
This is International wire in USD. IBAN and Swift code should work. I always send wires in this format from DB checking account
Can you please confirm these are USD instructions? If so, there seems to be a US corresponding bank missing. Please let us know so we can confirm with Darren.
Financial Information
Transactions:
- International wire transfer in USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To confirm details of an international wire transfer and ensure it can be processed correctly.
- Significance
- The email chain discusses the specifics of an international wire transfer, including the use of IBAN and Swift codes, and the need for a US corresponding bank.
File Info
- File Name
- EFTA01387868.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.229036
- DOJ Source
- View on DOJ