Illegal Activity
none
Blackmail
none
Date
2017-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian confirms to Bella Klein that two STC wire transfers have been processed. The email includes Darren Indyke, Richard Kahn, and Stewart Oldfield in the CC.
Metadata
- Subject
- RE: STC wire [C]
- Sender
- Vahe Stepanian
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2017-04-04
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | work | Bella Klein | Vahe Stepanian is responding to Bella Klein's request to process a wire transfer. |
| Bella Klein | work | Darren Indyke | Darren Indyke is CC'd on the email. |
| Bella Klein | work | Richard Kahn | Richard Kahn is CC'd on the email. |
| Vahe Stepanian | work | Darren Indyke | Darren Indyke is CC'd on the email. |
| Vahe Stepanian | work | Richard Kahn | Richard Kahn is CC'd on the email. |
| Vahe Stepanian | work | Stewart Oldfield | Stewart Oldfield is CC'd on the email. |
Notable Quotes 1
both STC wires today have been processed.
Financial Information
Transactions:
- STC wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
STC
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that two STC wire transfers have been processed.
- Significance
- This email confirms the processing of wire transfers, potentially related to STC.
File Info
- File Name
- EFTA01433717.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.251510
- DOJ Source
- View on DOJ