Illegal Activity
none
Blackmail
none
Date
2014-11-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian from Deutsche Bank informs Richard Kahn and Jay Lipman about a wire transfer of $222,549.24 received by Jeepers from IPM. The email provides contact information for Vahe Stepanian and includes a standard disclaimer about trade execution information.
Metadata
- Subject
- Funds Received IC]
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn, Jay Lipman
- Document ID
- DB-SDNY-0029567
- Date
- 2014-11-13
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. |
| Jeepers | financial | IPM | Jeepers received a wire transfer from IPM. |
Notable Quotes 1
Just a heads-up that Jeepers received a wire for the amount of $222,549.24 yesterday from IPM.
Financial Information
Amounts:$222,549.24
Transactions:
- Wire transfer from IPM to Jeepers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
JeepersIPMDeutsche Bank Securities IncDeutsche Asset & Wealth Management
Locations 2
New York, NY345 Park Avenue - 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn and Jay Lipman that Jeepers received a wire transfer from IPM.
- Significance
- This email documents a financial transaction between IPM and Jeepers.
File Info
- File Name
- EFTA01344234.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.945789
- DOJ Source
- View on DOJ