Illegal Activity
none
Blackmail
none
Date
2014-03-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is following up on a wire transfer sent on March 19, 2014, that the recipient, Vahe Stepania, claims not to have received. He requests a federal reference number for the transaction and suggests contacting Darren Indyke for confirmation if needed.
Metadata
- Subject
- Re: wire 3-19-2014
- Sender
- Richard Kahn_
- Recipients
- Vahe Stepania
- Document ID
- DB-SDNY-0045539
- Date
- 2014-03-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Vahe Stepania | Richard Kahn is inquiring about a wire transfer to Vahe Stepania. |
| Richard Kahn | work related | Darren Indyke | Richard Kahn asks Vahe Stepania to call Darren Indyke for confirmation if required. |
Notable Quotes 2
I am told by recipient that wire has not been received. Can you please provide fed reference number.
please call darren for confirmation if required
Financial Information
Transactions:
- wire transfer 3-19-2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
H BR K Associates Inc.DB_J Epstein VI Foundation
Locations 3
New YorkNew York 10022575 Lexington Avenue, 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a missing wire transfer and request a federal reference number.
- Significance
- The email indicates a potential issue with a wire transfer, requiring follow-up and verification.
File Info
- File Name
- EFTA01358141.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.972212
- DOJ Source
- View on DOJ