Illegal Activity
suspicious
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 a $2.5 million wire transfer from Southern Trust, with instructions for verification and documentation. Zbynek Kozelsky instructs Vahe Stepanian to contact Darren Indyke directly for verification, bypassing Richard Kahn.
Metadata
- Subject
- RE: STC wire [I]
- Sender
- Vahe Stepanian
- Recipients
- Zbynek Kozelsky
- Document ID
- EFTA01435882.txt
- Date
- 2017-04-04
Illegal Activity
- Severity
- suspicious
- Description
- The instruction to call Darren's number and print the profile page from the account where it is listed, instead of contacting Richard Kahn, is slightly unusual and warrants further investigation. It's not inherently illegal, but it deviates from standard procedure and could be a way to bypass certain controls.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Zbynek Kozelsky | Email correspondence regarding a wire transfer. |
| Vahe Stepanian | business | Stewart Oldfield | Vahe Stepanian informs Stewart Oldfield about the wire transfer. |
| Zbynek Kozelsky | business | Darren Indyke | Zbynek Kozelsky instructs Vahe Stepanian to call Darren Indyke to verify the wire transfer. |
| Bella Klein | business | Vahe Stepanian | Bella Klein requests Vahe Stepanian to process a wire transfer. |
Notable Quotes 2
Stew — FYI that Southern Trust is wiring $2.5mm per attached instructions.
Yes, providing you call a number (like Darren's # listed on the account — not via Richard Kahn) if you call Darren's cell print the profile page from the account where it is listed and attach with HRM comm. sheet.
Financial Information
Amounts:2.5mm
Transactions:
- Wire transfer of $2.5mm from Southern Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Southern TrustDeutsche Bank Securities Inc.Deutsche Asset & Wealth Management
Locations 2
New York, NY345 Park Avenue, 26th Floor, New York, NY 10154
Financial Entities 2
Southern TrustDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate and confirm a wire transfer of $2.5 million from Southern Trust.
- Significance
- The document provides details about a significant financial transaction and internal procedures for verifying the transaction.
File Info
- File Name
- EFTA01435882.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.550171
- DOJ Source
- View on DOJ