Illegal Activity
none
Blackmail
none
Date
2014-03-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian forwarded an email regarding 'JEE WT to AD' and inquired about a $4,000 payment to Aracely Sanchez. The email chain involves multiple individuals and appears to relate to a business transaction.
Metadata
- Subject
- Fw: JEE WT to AD [C]
- Sender
- Vahe Stepanian
- Recipients
- Aracely Sanchez
- Document ID
- SKMBT_C25314030310280.pdf
- Date
- 2014-03-03
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | work | Aracely Sanchez | Vahe Stepanian sent an email to Aracely Sanchez. |
| Bella Klein | work | Vahe Stepanian | Bella Klein forwarded an email to Vahe Stepanian. |
| Amanda Kirby | work | Richard Kahn | Amanda Kirby and Richard Kahn were CC'd on an email. |
| Amanda Kirby | work | Darren Indyke | Amanda Kirby and Darren Indyke were recipients of an email. |
Notable Quotes 2
Did the $4k go out on Friday?
Please confirm receiving email as call back is not required.
Financial Information
Amounts:4000 USD
Transactions:
- Payment of $4k
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To forward an email and inquire about a payment.
- Significance
- The email discusses a $4,000 payment and includes multiple recipients, suggesting a business transaction.
File Info
- File Name
- EFTA01405184.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.616528
- DOJ Source
- View on DOJ