Illegal Activity
none
Blackmail
none
Date
2017-01-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange revolves around clarifying the details of an international wire transfer, specifically confirming that the currency is USD and determining whether to use SWIFT or ABA instructions. Bella Klein provides the wire instructions, and Vahe Stepanian seeks confirmation and clarification.
Metadata
- Subject
- Re: Enhanced wire [CI
- Sender
- Bella Klein
- Recipients
- Vahe Stepanian
- Document ID
- —
- Date
- 2017-01-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Vahe Stepanian | Bella Klein is sending wire instructions to Vahe Stepanian. |
| Richard Kahn | business | Vahe Stepanian | Richard Kahn confirmed with Vahe Stepanian that they are wiring USD. |
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 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify wire transfer instructions and ensure they are for USD.
- Significance
- The email exchange discusses the details of an international wire transfer, specifically confirming the currency and the appropriate instructions (SWIFT vs. ABA).
File Info
- File Name
- EFTA01433691.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.830708
- DOJ Source
- View on DOJ