Illegal Activity
suspicious
Blackmail
none
Date
2017-01-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Vahe Stepanian to Donald Summer provides details of a wire transfer from Haze Trust, including the reference number and swift message. The wire transfer is associated with Jeffrey Epstein, which raises potential concerns.
Metadata
- Subject
- RE: Haze Trust wire [C] Ill
- Sender
- Vahe Stepanian
- Recipients
- Donald Summer
- Document ID
- FOIPRSHOMC0
- Date
- 2017-01-18
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a wire transfer involving Haze Trust and Jeffrey Epstein, which raises suspicion due to Epstein's history.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Donald Summer | Email correspondence regarding a wire transfer from Haze Trust. |
| Jeffrey Epstein | financial | Haze Trust | Jeffrey Epstein is associated with the Haze Trust as indicated in the wire transfer details. |
Notable Quotes 2
Give him the attached swift message.
The ref p for the wire if 2911463630
Financial Information
Amounts:7EuRIS20030000430K2
Transactions:
- wire transfer from Haze Trust
Public Knowledge
- Context
- Due to Jeffrey Epstein's involvement, any financial transactions involving him or associated entities are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 3
Haze TrustDB Securities IncDeutsche Bank
Locations 3
RED HOCK QUARTERTHOMAS VIROAM VI
Text Analysis
- Tone
- Professional
- Purpose
- To provide wire transfer details for Rich in case he returns the next day.
- Significance
- The email contains details of a wire transfer from Haze Trust, which is associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01364955.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.243828
- DOJ Source
- View on DOJ