Illegal Activity
none
Blackmail
none
Date
2017-08-04
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses issues with an "Enhanced Ed wire" transfer that was returned due to an invalid account. The parties involved are working to resolve the issue and obtain the necessary reference information.
Metadata
- Subject
- Re: Enhanced Ed wire [C]
- Sender
- Richard Kahn
- Recipients
- Liam Osullivan
- Document ID
- —
- Date
- 2017-08-04
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. | Vahe Stepanian works at Deutsche Bank Securities Inc. |
| Bella Klein | work | Vahe Stepanian | Bella Klein requests Vahe Stepanian's help with a wire transfer. |
| Liam Osullivan | work | Bella Klein | Liam Osullivan and Bella Klein are communicating about a wire transfer. |
| Darren Indyke | work | Vahe Stepanian | Vahe Stepanian needs to confirm information with Darren Indyke regarding the wire transfer. |
Notable Quotes 2
The wire was returned. The reason given was Invalid Account.
This is International wire in USD. IBAN and Swift code should work. I always send wires in this format from DB checking account
Financial Information
Transactions:
- Wire transfer
- International wire in USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Securities Inc.U.S. BankBank of New York Mellon
Locations 2
New York, NY575 Lexington Avenue, 4th Floor
Financial Entities 3
Deutsche BankU.S. BankBank of New York Mellon
Text Analysis
- Tone
- Professional
- Purpose
- To resolve issues with a failed wire transfer and obtain a fed reference number.
- Significance
- The email chain documents the process of troubleshooting a failed wire transfer, involving multiple parties at Deutsche Bank and HBRK Associates.
File Info
- File Name
- EFTA01413940.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.684613
- DOJ Source
- View on DOJ