Illegal Activity
none
Blackmail
none
Date
2016-04-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses a request to wire funds from KCP to a Jeepers deposit account. Vahe Stepanian is coordinating with Stewart Oldfield, Paul Morris, and Melinda Roy to obtain the necessary information for the wire transfer.
Metadata
- Subject
- RE: Jeepers transfer IC)
- Sender
- Vahe Stepanian
- Recipients
- Stewart Oldfield, Paul Morris, Melinda Roy
- Document ID
- DB-SDNY-0043068
- Date
- 2016-04-05
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Stewart Oldfield | Vahe Stepanian is communicating with Stewart Oldfield regarding a wire transfer. |
| Vahe Stepanian | business | Paul Morris | Vahe Stepanian is communicating with Paul Morris regarding a wire transfer. |
| Vahe Stepanian | business | Melinda Roy | Vahe Stepanian is requesting information from Melinda Roy to process a wire transfer. |
| Stewart Oldfield | business | Melinda Roy | Stewart Oldfield directs Vahe Stepanian to Melinda Roy for assistance. |
Notable Quotes 2
the client has requested that we wire funds from KCP to the Jeepers deposit account
Can you please send a DB Force screenshot with account name, TIN, and address so that we can process the wire without an LOA on our end?
Financial Information
Transactions:
- Wire transfer from KCP to Jeepers deposit account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Southern FinancialKCP
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate a wire transfer from KCP to a Jeepers deposit account by obtaining necessary information.
- Significance
- The email discusses the process of wiring funds and the required documentation.
File Info
- File Name
- EFTA01356881.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.263236
- DOJ Source
- View on DOJ