Illegal Activity
none
Blackmail
none
Date
2014-05-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the handling and confirmation of wire transfers within Deutsche Bank. Margaux McGrath confirms that the wires were handled and a federal reference number was obtained for Darren Indyke, while Richard Kahn requests Aracely Sanchez to call Darren to confirm the wires.
Metadata
- Subject
- Re: Fw: wires 4 5-12-2014
- Sender
- Vahe Stepanian
- Recipients
- Margaux Mcgrath
- Document ID
- EFTA01409686.txt
- Date
- 2014-05-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | work | Margaux Mcgrath | Email correspondence regarding wire transfers |
| Richard Kahn | work | Aracely Sanchez | Email requesting Aracely to call Darren to confirm wires |
Notable Quotes 2
fyi these were handled, got darren the fedref for the wire that goes through td ameritrade per his request.
Please call Darren to confirm
Financial Information
Transactions:
- Wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Organizations 8
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementTD AmeritradeHBRK Associates Inc.Southern TrustDB Southern Financial LLC
Locations 4
New York345 Park AvenueNew York, NY, USA575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 4
Deutsche BankTD AmeritradeSouthern TrustDB Southern Financial LLC
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate and confirm wire transfers.
- Significance
- The email chain discusses the handling of wire transfers, including obtaining federal reference numbers and confirming details.
File Info
- File Name
- EFTA01409686.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.735945
- DOJ Source
- View on DOJ