Illegal Activity
suspicious
Blackmail
none
Date
2014-03-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn from Deutsche Bank is inquiring about a missing wire transfer from March 19, 2014. The email signature includes a reference to 'Epstein VI Foundatio', raising potential connections to Jeffrey Epstein.
Metadata
- Subject
- Re: wire 3-19-2014
- Sender
- Richard Kahn
- Recipients
- vahe Stepanian/db/dbcom@OBAmericas
- Document ID
- DB-SDNY-0045898
- Date
- 2014-03-24
Illegal Activity
- Severity
- suspicious
- Description
- The mention of 'Epstein VI Foundatio' in the email signature is suspicious, but there is no direct evidence of illegal activity in the email itself.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | vahe Stepanian | Richard Kahn is inquiring about a wire transfer to Vahe Stepanian. |
| Richard Kahn | email correspondence | Darren Indyke | Richard Kahn asks Vahe Stepanian to call Darren Indyke for confirmation if required. |
| Epstein VI Foundatio | Possible affiliation | Richard Kahn | Email signature includes reference to Epstein VI Foundatio |
Notable Quotes 2
I am told by recipient that wire has not been received. Can you please provide fed reference number. Thank you.
please call darren for confirmation if required
Financial Information
Transactions:
- wire 3-19-2014
Public Knowledge
- Context
- The involvement of Deutsche Bank and a possible connection to Jeffrey Epstein could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementHBRK Associates Inc.Epstein VI Foundatio
Locations 3
New York345 Park Avenue575 Lexington Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of a wire transfer.
- Significance
- The email concerns a missing wire transfer and involves Deutsche Bank and a possible connection to Jeffrey Epstein through the 'Epstein VI Foundatio' mentioned in the email signature.
File Info
- File Name
- EFTA01358350.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.364305
- DOJ Source
- View on DOJ