EFTA01421054.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-08-04

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email exchange discusses a failed wire transfer due to an invalid account. The sender, Vahe Stepanian, is working with Richard Kahn, Bella Klein, and Liam Osullivan to identify the correct account information and resend the wire.

Metadata

Subject: RE: Enhanced Ed wire [C]
Sender: Vahe Stepanian
Recipients: Richard Kahn
Document ID: —
Date: 2017-08-04

Relationships 4

Entity 1	Relationship	Entity 2	Description
Vahe Stepanian	business	Richard Kahn	Email correspondence regarding a wire transfer
Bella Klein	business	Vahe Stepanian	Email correspondence regarding a wire transfer
Liam Osullivan	business	Bella Klein	Email correspondence regarding a wire transfer
Darren Indyke	business	Vahe Stepanian	Email correspondence regarding a wire transfer

Notable Quotes 2

this wire was sent last friday why are we just finding out about this now when asking?

The wire was returned. The reason given was Invalid Account. Can you please check with the recipient to confirm their instructions?

Financial Information

Transactions:

Wire transfer processed on 7/28 and returned on 8/1 due to invalid account

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 6

Vahe Stepanian Richard Kahn Liam Osullivan Bella Klein Stewart Oldfield Darren Indyke

Organizations 6

Deutsche BankDeutsche Bank Securities Inc.HBRK Associates Inc.U.S. BankBank of New York MellonVerizon

Locations 2

New York, NY575 Lexington Avenue, 4th Floor, New York, NY 10022

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 determine the correct instructions for resending it.
Significance: The email chain reveals a problem with a wire transfer, the reason for its rejection, and the steps being taken to rectify the situation.

File Info

File Name: EFTA01421054.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:32.241788
DOJ Source: View on DOJ