Illegal Activity
none
Blackmail
none
Date
2017-01-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Vahe Stepanian and Bella Klein concerns an 'enhanced wire' transfer. Vahe is seeking clarification on the currency and ABA number for the transaction, as the initial instructions appeared to be for Euros.
Metadata
- Subject
- RE: Enhanced wire [Cl
- Sender
- Vahe Stepanian
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2017-01-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Bella Klein | Vahe is requesting clarification from Bella regarding wire transfer instructions. |
| Richard Kahn | business | Vahe Stepanian | Richard confirmed the currency for the wire transfer. |
Notable Quotes 2
Bella - Rich confirmed that we are wiring USD. With that said, we will need an ABA number to process - the team here believes the instructions you sent are for Euros.
Bella - please confirm these are USD instructions. Usually SWIFT instructions are for non-USD currencies.
Financial Information
Transactions:
- Enhanced wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the currency and ABA number for an enhanced wire transfer.
- Significance
- The email exchange highlights the need for accurate banking information for international wire transfers.
File Info
- File Name
- EFTA01424198.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.936614
- DOJ Source
- View on DOJ