Illegal Activity
none
Blackmail
none
Date
2014-03-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Richard Kahn is following up on a wire transfer sent on March 19, 2014, to Darien Indyke, who claims not to have received it. He requests a federal reference number for the transaction.
Metadata
- Subject
- Re- wire 3-19-2014
- Sender
- Richard Kahn
- Recipients
- Vahe, Amanda
- Document ID
- —
- Date
- 2014-03-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Darien Indyke | Richard Kahn is inquiring about a wire transfer to Darien Indyke. |
| Richard Kahn | employment | HERK Associates Inc. | Richard Kahn works at HERK Associates Inc. |
| Deutsche Bank Securities Inc. | employment | Vahe Stepanian | Vahe Stepanian works at Deutsche Bank Securities Inc. |
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
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Weal Investment CoverageDeutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementHERK Associates Inc.Epstein VI Foundation
Locations 5
New YorkNew York NY 10154-0004345 Park Avenue - 26th Floor575 Lexington Avenue, 4th FloorNew York New York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of a wire transfer.
- Significance
- The email shows a follow-up on a wire transfer that the recipient claims not to have received.
File Info
- File Name
- EFTA01361096.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.504743
- DOJ Source
- View on DOJ