Illegal Activity
none
Blackmail
none
Date
2017-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain involves a request to process a wire transfer. Vahe Stepanian requests information from Cynthia Rodriguez to verify the DBTCA account details before processing the wire, which was initially requested by Bella Klein.
Metadata
- Subject
- FW: STC wire 2 [I]
- Sender
- Vahe Stepanian <fl.
- Recipients
- Cynthia Rodriguez
- Document ID
- EFTA01418841
- Date
- 2017-04-04
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | work | Cynthia Rodriguez | Vahe Stepanian requests information from Cynthia Rodriguez to process a wire transfer. |
| Bella Klein | work | Vahe Stepanian | Bella Klein requests Vahe Stepanian to process a wire transfer. |
| Bella Klein | work | Darren Indyke | Darren Indyke is CC'd on the email from Bella Klein. |
| Bella Klein | work | Richard Kahn | Richard Kahn is CC'd on the email from Bella Klein. |
Notable Quotes 2
Cynthia- can you pls send me DB Force screenshot(s) that show the name, TIN, and address of the DBTCA account referenced in the attached LOA? We just need it to process the same name wire.
Please process the attached wire
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
DBTCA
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide information needed to process a wire transfer.
- Significance
- This email documents a request to process a wire transfer and the associated information gathering.
File Info
- File Name
- EFTA01418841.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.122785
- DOJ Source
- View on DOJ