Illegal Activity
none
Blackmail
none
Date
2017-01-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange revolves around confirming the details of an international wire transfer, specifically the currency (USD) and the correct banking instructions (ABA number). Vahe Stepanian seeks clarification from Bella Klein to ensure the wire is processed correctly, and Richard Kahn confirms the USD currency.
Metadata
- Subject
- Re: Enhanced wire [C]
- Sender
- Richard Kahn
- Recipients
- Bella Klein
- Document ID
- EFTA01430357.txt
- Date
- 2017-01-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Bella Klein | Richard Kahn instructs Bella Klein regarding a wire transfer. |
| Vahe Stepanian | business | Bella Klein | Vahe Stepanian seeks clarification from Bella Klein regarding wire transfer instructions. |
Notable Quotes 2
for international wire we always use swift
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.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate and confirm details for an international wire transfer.
- Significance
- The email chain discusses the logistics of an international wire transfer, specifically the currency and required banking information.
File Info
- File Name
- EFTA01430357.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.165274
- DOJ Source
- View on DOJ