Illegal Activity
none
Blackmail
none
Date
2014-11-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian informs Richard Kahn that Jeepers received a wire transfer of $222,549.24 from JPM. Richard Kahn acknowledges receipt of the information.
Metadata
- Subject
- Re: Funds Received [C]
- Sender
- Richard Kahn
- Recipients
- Jeanne Rennan, Vahe Stepanian
- Document ID
- EFTA01351109
- 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. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 1
Just a heads-up that Jeepers received a wire for the amount of $222,549.24 yesterday from JPM.
Financial Information
Amounts:222,549.24
Transactions:
- Wire transfer of $222,549.24 from JPM to Jeepers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
HBRK Associates Inc.Deutsche Bank Securities IncDeutsche Asset & Wealth ManagementJPMJeepers
Locations 3
New YorkNew York NY 10022345 Park Avenue - 26th Floor, New York, 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Richard Kahn that Jeepers received a wire transfer from JPM.
- Significance
- Indicates a financial transaction between JPM and Jeepers, with Richard Kahn and Jeanne Rennan being notified.
File Info
- File Name
- EFTA01351109.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.275441
- DOJ Source
- View on DOJ