Illegal Activity
none
Blackmail
none
Date
2017-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the processing of a wire transfer. Bella Klein requests Vahe Stepanian to process a wire, and Vahe requests Cynthia Rodriguez for the DBTCA account information needed to complete the transaction.
Metadata
- Subject
- RE: STC wire 2 [I]
- Sender
- Cynthia Rodriguez <E>
- Recipients
- Vahe Stepanian
- Document ID
- —
- Date
- 2017-04-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Vahe Stepanian | Cynthia Rodriguez is sending Vahe Stepanian information related to a wire transfer. |
| Bella Klein | work | Vahe Stepanian | Bella Klein is requesting Vahe Stepanian to process a wire transfer. |
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 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDBTCA
Locations 2
New York, NY, USA345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain is about processing a wire transfer. Bella Klein requests Vahe Stepanian to process a wire, Vahe requests Cynthia Rodriguez for DBTCA account information, and Cynthia provides the requested information.
- Significance
- The document shows the internal process of a wire transfer within Deutsche Bank.
File Info
- File Name
- EFTA01428837.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.416961
- DOJ Source
- View on DOJ