Illegal Activity
suspicious
Blackmail
none
Date
2016-04-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a request to wire funds from KCP to a Jeepers deposit account. Vahe Stepanian is coordinating with Stewart Oldfield and Melinda Roy to obtain the necessary information to process the wire transfer, potentially without a Letter of Authorization.
Metadata
- Subject
- FW: Jeepers transfer III
- Sender
- Vahe Stepanian
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0050589
- Date
- 2016-04-05
Illegal Activity
- Severity
- suspicious
- Description
- The request to process a wire without a Letter of Authorization (LOA) is potentially suspicious and could indicate an attempt to bypass standard compliance procedures.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Stewart Oldfield | Vahe Stepanian is asking Stewart Oldfield who to contact next regarding a 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
Melinda — the client has requested that we wire funds from KCP to the Jeepers deposit account )(aux.. 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?
Melinda can help with this one.
Financial Information
Assets:
- Jeepers deposit account
Transactions:
- wire funds from KCP to the Jeepers deposit account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
KCP
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a wire transfer from KCP to the Jeepers deposit account.
- Significance
- This email shows the process of transferring funds between accounts within Deutsche Bank.
File Info
- File Name
- EFTA01361418.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.338119
- DOJ Source
- View on DOJ