Illegal Activity
none
Blackmail
none
Date
2017-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the processing of STC wire transfers. Bella Klein requests Vahe Stepanian to process a wire, and Vahe confirms that the wires have been processed.
Metadata
- Subject
- Re: STC wire [C]
- Sender
- Richard Kahn <ffiel
- Recipients
- Vahe Stepanian
- Document ID
- —
- Date
- 2017-04-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Richard Kahn sent an email to Vahe Stepanian regarding STC wire transfer. |
| Bella Klein | business | Vahe Stepanian | Bella Klein requested Vahe Stepanian to process the attached wire. |
Notable Quotes 2
Bella — both STC wires today have been processed. Please let us know if you have questions.
Please process the attached wire
Financial Information
Transactions:
- STC wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue, 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the processing of STC wire transfers.
- Significance
- The email shows communication regarding financial transactions.
File Info
- File Name
- EFTA01434529.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.765274
- DOJ Source
- View on DOJ