Illegal Activity
none
Blackmail
none
Date
2017-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein is inquiring about a missing wire transfer and requesting a federal reference number. Liam Osullivan responds that the transfer has been processed but no federal reference was generated.
Metadata
- Subject
- Re: Enhanced Ed wire ICI
- Sender
- Bella Klein
- Recipients
- Liam Osullivan
- Document ID
- DB-SDNY-0092724 SDNY_GM_00238908 EFTA01388870
- Date
- 2017-07-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Liam Osullivan | Bella Klein is inquiring about a wire transfer to Liam Osullivan. |
| Vahe Stepanian | email correspondence | Liam Osullivan | Vahe Stepanian forwards an email from Bella Klein to Liam Osullivan. |
Notable Quotes 2
The recipient did not receive wire, please help with fed reference
The transfer has been processed. There is no fed reference generated for the wire due to the fact the intermediary U.S.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Key Client Partners
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a wire transfer that the recipient did not receive and request a fed reference.
- Significance
- This email indicates a problem with a wire transfer and a request for assistance in resolving the issue.
File Info
- File Name
- EFTA01388870.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.637920
- DOJ Source
- View on DOJ