Illegal Activity
none
Blackmail
none
Date
2017-07-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella confirms that the Swift code should work for sending wires from a DB checking account and states that she always uses this format. The email is in response to a message from Vahe Stepani an.
Metadata
- Subject
- Swift code
- Sender
- Bella
- Recipients
- Vahe Stepani an
- Document ID
- DB-SDNY-0092727 SDNY GM_00238911
- Date
- 2017-07-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | correspondence | Vahe Stepani an | Bella is responding to an email from Vahe Stepani an. |
Notable Quotes 1
Swift code should work. I always send wires in this format from DB checki ng accoun t
Financial Information
Assets:
- checking account
Transactions:
- wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about the correct Swift code format for sending wires from a DB checking account.
- Significance
- The email discusses the format for sending wire transfers, which could be relevant in the context of financial investigations.
File Info
- File Name
- EFTA01388873.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.214412
- DOJ Source
- View on DOJ