Illegal Activity
none
Blackmail
none
Date
2017-06-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emails Vahe Stepanian requesting him to process an attached wire transfer for the JE Foundation. Richard Kahn, Darren Indyke, and Daniel Sabba are CC'd on the email.
Metadata
- Subject
- JE Foundation wire
- Sender
- Bella Klein <
- Recipients
- Vahe Stepanian <
- Document ID
- EFTA01409730
- Date
- 2017-06-16
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Vahe Stepanian | Bella Klein requests Vahe Stepanian to process a wire transfer. |
| Richard Kahn | work | Bella Klein | Richard Kahn is CC'd on the email. |
| Darren Indyke | work | Bella Klein | Darren Indyke is CC'd on the email. |
| Daniel Sabba | work | Bella Klein | Daniel Sabba is CC'd on the email. |
Notable Quotes 1
Please process the attached wire
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
JE Foundation
Text Analysis
- Tone
- Professional
- Purpose
- To request the processing of a wire transfer for the JE Foundation.
- Significance
- This email documents a financial transaction request within the JE Foundation.
File Info
- File Name
- EFTA01409730.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.434140
- DOJ Source
- View on DOJ