EFTA01369190.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-10-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn emailed Vahe Stepanian to confirm the receipt of a wire transfer of 118.049.60 to Jeepers Inc. The email includes contact information for Richard Kahn and disclaimers regarding confidentiality and legal/tax advice from Deutsche Bank.
Metadata
Subject
wire - jeeper
Sender
Richard Kahn
Recipients
Vahe Stepanian
Document ID
DB-SDNY-0061321
Date
2016-10-13
Illegal Activity
Severity
suspicious
Description
The email mentions a wire transfer to 'Jeepers Inc.' without further context. The lack of clarity regarding the purpose of the wire transfer raises a slight suspicion, but without more information, it's difficult to assess the nature of the transaction.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn email correspondence Vahe Stepanian Richard Kahn is asking Vahe Stepanian to confirm receipt of a wire transfer.
Richard Kahn employment FIBRK Associates Inc Richard Kahn works at FIBRK Associates Inc.
Notable Quotes 1
can you please confirm the receipt of wire: 118.049.60 wired to Jeepers Inc
Financial Information
Amounts:118.049.60
Transactions:
  • wire transfer of 118.049.60 to Jeepers Inc
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Richard KahnVahe Stepanian
Organizations 4
Jeepers brokerageJeepers IncFIBRK Associates IncDeutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm the receipt of a wire transfer.
Significance
This email documents a financial transaction and could be relevant to investigations involving Jeepers Inc.
File Info
File Name
EFTA01369190.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.307667
DOJ Source
View on DOJ