Illegal Activity
none
Blackmail
none
Date
2016-07-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is inquiring about the receipt of a wire transfer of approximately 5,960,000. Vahe Stepanian is out of office but has delegated the follow-up to Gbenga Omosuyi.
Metadata
- Subject
- Re: Haze
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0067195
- Date
- 2016-07-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Email correspondence regarding a wire transfer. |
| Vahe Stepanian | business | Gbenga Omosuyi | Vahe Stepanian's colleague who will follow up on the wire transfer. |
Notable Quotes 1
we are expecting a wire tomorrow or monday - approximately 5,960,000 can you please confirm when received thanks
Financial Information
Amounts:5,960,000
Transactions:
- Wire transfer of approximately 5,960,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 2
New YorkNew York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of a wire transfer.
- Significance
- The email discusses a significant financial transaction.
File Info
- File Name
- EFTA01373154.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.235340
- DOJ Source
- View on DOJ