Illegal Activity
none
Blackmail
none
Date
2014-05-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein sends an email to Vahe Stepanian, with Darren Indyke and Richard Kahn cc'd, to confirm the receipt of wire transfer instructions for an international wire in US Dollars. The email includes a forwarded message from a scanner at HBRK Associates.
Metadata
- Subject
- JEE WT to GO
- Sender
- bellaklein
- Recipients
- Vahe Stepanian
- Document ID
- EFTA01409893
- Date
- 2014-05-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Vahe Stepanian | Bella Klein is sending wire transfer instructions to Vahe Stepanian. |
| 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. |
Notable Quotes 1
Please confirm receiving Wire transfer instructions. Please note it is international wire in US Dollars.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
HBRK Associates
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of wire transfer instructions.
- Significance
- The email confirms the sending of wire transfer instructions, potentially related to a financial transaction.
File Info
- File Name
- EFTA01409893.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.153651
- DOJ Source
- View on DOJ