Illegal Activity
none
Blackmail
none
Date
2017-01-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Bella Klein requests Vahe Stepanian at Deutsche Bank to process a wire transfer. Vahe Stepanian confirms the wire has been processed.
Metadata
- Subject
- Re: Enhanced wire IC]
- Sender
- Bella Klein [bklein575@gmail.com]
- Recipients
- Vahe Stepanian lvahe.stepanian@db.comi
- Document ID
- DB-SDNY-0091135
- Date
- 2017-01-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Business | Vahe Stepanian | Bella Klein requests Vahe Stepanian to process a wire transfer. |
| Vahe Stepanian | Employment | Deutsche Bank | Vahe Stepanian works at Deutsche Bank. |
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield works at Deutsche Bank. |
Notable Quotes 1
cage, please process the attached wire
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and confirm the processing of a wire transfer.
- Significance
- This email documents a financial transaction request and confirmation.
File Info
- File Name
- EFTA01387909.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.148907
- DOJ Source
- View on DOJ