Illegal Activity
none
Blackmail
none
Date
2017-08-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein is contacting Vahe Stepanian to report that a wire transfer was not received by the intended recipient and requests assistance. The email chain involves Liam Osullivan and other individuals, suggesting a collaborative effort to resolve the issue.
Metadata
- Subject
- Re: Enhanced Ed wire [CI
- Sender
- Bella Klein
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0091506
- Date
- 2017-08-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Vahe Stepanian | Bella Klein is requesting Vahe Stepanian's help with a wire transfer issue. |
| Vahe Stepanian | email correspondence | Liam Osullivan | Vahe Stepanian is responding to Liam Osullivan regarding the wire transfer. |
Notable Quotes 1
The recipient did not receive wire, please help with fed reference
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Securities Inc.Key Client Partners
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve an issue with a wire transfer that the recipient did not receive.
- Significance
- The email indicates a problem with a financial transaction and requires investigation.
File Info
- File Name
- EFTA01388123.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.974765
- DOJ Source
- View on DOJ