Illegal Activity
none
Blackmail
none
Date
2016-09-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein forwarded an email to Vahe Stepanian regarding funds wired to 0BTCA's ABA number. Vahe Stepanian then CC'd Cynthia to assist in tracking or redirecting the funds.
Metadata
- Subject
- Fwd:
- Sender
- bellaklein
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0092102
- Date
- 2016-09-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | work | Bella Klein | Vahe Stepanian is responding to Bella Klein's email. |
| Vahe Stepanian | work | Cynthia | Vahe Stepanian is CC'ing Cynthia to help track down funds. |
Notable Quotes 2
I'm CC'ing Cynthia here who may be able to track down the funds as they were wired to 0BTCA's ABA number.
Possible we can help re-direct, but I'll defer to her on that front.
Financial Information
Transactions:
- Funds wired to 0BTCA's ABA number
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
0BTCADeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To forward information about a wired fund and seek assistance in tracking or redirecting it.
- Significance
- The email discusses a financial transaction and the possibility of redirecting funds.
File Info
- File Name
- EFTA01388514.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.915548
- DOJ Source
- View on DOJ