EFTA01367766.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-10-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses a financial transaction involving the purchase of JPY 1,200,000,000 against KRO, equivalent to USD 10 million, with a tenor of 9 months. Vahe Stepanian seeks confirmation from Jeffrey E. to execute the transaction.
Metadata
Subject
RE: JPY/KRO Cal
Sender
Vahe Stepanian
Recipients
jeffrey E., Richard Kahn
Document ID
DB-SDNY-0059371
Date
2015-10-30
Relationships 2
Entity 1RelationshipEntity 2Description
Vahe Stepanian Business Jeffrey E. Vahe Stepanian is seeking confirmation from Jeffrey E. regarding a JPY/KRO transaction.
Vahe Stepanian Business Richard Kahn Vahe Stepanian is communicating with Richard Kahn regarding a JPY/KRO transaction.
Notable Quotes 2
Jeffrey — please confirm, buy JPY 1,200,000,000 (vs. KRO) correct? This is —USD 10mm.
buy 10 millino 9 month
Financial Information
Amounts:1,200,000,000 JPY10mm USD10 millino
Transactions:
  • Buy JPY 1,200,000,000 (vs. KRO)
  • JPY/KRO forwards
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Vahe StepanianJeffrey E.Richard KahnDaniel SabhaAriane DwyePaul MorrisStewart Oldfield
Text Analysis
Tone
Professional
Purpose
To confirm details of a JPY/KRO transaction and execute it.
Significance
The email discusses a significant financial transaction involving JPY and KRO currencies.
File Info
File Name
EFTA01367766.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:09.122909
DOJ Source
View on DOJ