Illegal Activity
suspicious
Blackmail
none
Date
2014-06-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian from Deutsche Bank informs Rich and Jeanne about a wire transfer of $555,637.31 received into the )eepers brokerage account. He offers to answer any questions regarding the transaction.
Metadata
- Subject
- Wire Received [CI
- Sender
- Vahe Stepanian
- Recipients
- Amanda Kirby I
- Document ID
- DB-SDNY-0029553
- Date
- 2014-06-18
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer from )PM into )eepers brokerage account is flagged as suspicious due to the unusual names and lack of context.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an Associate at Deutsche Bank Securities Inc. |
| Vahe Stepanian | Communication | Amanda Kirby I | Vahe Stepanian sent an email to Amanda Kirby I. |
Notable Quotes 1
we received a wire for the amount of 555,637.31 from )PM into the )eepers brokerage acct. Please let me know if you have any questions.
Financial Information
Amounts:555,637.31
Transactions:
- Wire transfer of 555,637.31 from )PM into the )eepers brokerage acct.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Securities Inc.Deutsche Asset & wealth Management
Locations 2
New York, NY345 Park Avenue - 26th Floor
Financial Entities 2
)PM)eepers
Text Analysis
- Tone
- Professional
- Purpose
- To inform Rich and Jeanne about a wire transfer received.
- Significance
- The email confirms the receipt of a significant wire transfer into a brokerage account.
File Info
- File Name
- EFTA01344223.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.668955
- DOJ Source
- View on DOJ