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 requests the federal reference number for an "Enhanced Ed wire" from Vahe Stepanian. Liam Osullivan notes that Bank of New York Mellon is the processing bank.
Metadata
- Subject
- Re: Enhanced Ed wire [CI
- Sender
- Bella Klein
- Recipients
- Vahe Stepanian, Darren Indyke, Richard Kahn, Liam Osullivan
- Document ID
- DB-SDNY-0092725 SDNY GM_00238909
- Date
- 2017-07-28
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Vahe Stepanian | Bella Klein is replying to Vahe Stepanian's email regarding an Enhanced Ed wire. |
| Bella Klein | email cc | Darren Indyke | Darren Indyke is cc'd on the email. |
| Bella Klein | email cc | Richard Kahn | Richard Kahn is cc'd on the email. |
| Bella Klein | email cc | Liam Osullivan | Liam Osullivan is cc'd on the email. |
Notable Quotes 1
Please email fed reference when available
Financial Information
Transactions:
- Enhanced Ed wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Bank of New York Mellon
Financial Entities 1
Bank of New York Mellon
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request for the fed reference number for an Enhanced Ed wire.
- Significance
- The email discusses a financial transaction (wire transfer) and requests confirmation details.
File Info
- File Name
- EFTA01388871.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.219336
- DOJ Source
- View on DOJ