Illegal Activity
none
Blackmail
none
Date
2013-12-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Paul Morris and Vahe Stepanian discusses the processing of wire transfers. Vahe confirms the processing of three wire requests, and Paul inquires about any incoming wires.
Metadata
- Subject
- Re: Wires Processed [CI
- Sender
- Paul Morris
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0 102857 SDNY_GM_00249041
- Date
- 2013-12-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | email correspondence | Vahe Stepanian | Paul Morris asks Vahe Stepanian about incoming wires. |
| Vahe Stepanian | colleagues | Amanda Kirby | Vahe Stepanian mentions Amanda's absence. |
| Vahe Stepanian | work related | Bella | Vahe Stepanian confirms wire transfers with Bella. |
Notable Quotes 2
Did we get any incoming wires today, amanda put in system, thx
In Amanda's absence, I just want to confirm that the three wire requests you sent over were processed with the following Fed Reference A's:
Financial Information
Transactions:
- Three wire requests processed
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Securities Inc.Deutsche Asset & wealth ManagementWells FargoBB&T
Locations 4
New YorkNY345 Park Avenue - 26th FloorNew York. NY 10154-0004
Financial Entities 3
Wells FargoBB&TDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the processing of wire transfers and inquire about incoming wires.
- Significance
- This email confirms the processing of three wire transfers and inquires about incoming wires, indicating financial activity.
File Info
- File Name
- EFTA01448031.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.665869
- DOJ Source
- View on DOJ