EFTA01357200.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2014-05-16

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

Richard Koh sent an email to Vahe Stepanian regarding a wire transfer related to the DB J Epstein VI Foundation and Reed Yeboah Fine Violin, instructing him to call Darren Indyke for confirmation. The email includes attachments related to the wire transfer.

Metadata

Subject: re: wire (1) S-16-2014
Sender: Richard Koh
Recipients: Vahe Stepanian
Document ID: DB-SDNY-0043611
Date: 2014-05-16

Illegal Activity

Severity: suspicious
Description: The email references a wire transfer involving the DB J Epstein VI Foundation, which raises suspicion due to the known associations of Jeffrey Epstein.
Content Type: first_hand

Relationships 3

Entity 1	Relationship	Entity 2	Description
Richard Koh	email correspondence	Vahe Stepanian	Richard Koh sent an email to Vahe Stepanian regarding a wire transfer.
Richard Koh	work related	Darren Indyke	Richard Koh instructs Vahe Stepanian to call Darren Indyke to confirm something.
DB J Epstein VI Foundation	financial transaction	Reed Yeboah Fine Violin	The email references a wire transfer related to the DB J Epstein VI Foundation and Reed Yeboah Fine Violin.

Notable Quotes 1

Please call Darren to confirm

Financial Information

Transactions:

wire transfer

Public Knowledge

Context: Due to the involvement of the DB J Epstein VI Foundation, any financial transactions are likely to be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 5

Richard Koh Vahe Stepanian Amanda Kirby Darren Indyke Reed Yeboah

Organizations 1

DB J Epstein VI Foundation

Text Analysis

Tone: Informative
Purpose: To inform Vahe Stepanian about a wire transfer and instruct him to call Darren Indyke for confirmation.
Significance: The email suggests a financial transaction involving the DB J Epstein VI Foundation and Reed Yeboah Fine Violin.

File Info

File Name: EFTA01357200.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:00.989430
DOJ Source: View on DOJ