Illegal Activity
none
Blackmail
none
Date
2017-07-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn emailed Vahe Stepanian to verify the receipt of a wire transfer of $46,853.96 and requested notification of future incoming wires. Vahe Stepanian confirmed the wire was received on 7/7/2017.
Metadata
- Subject
- Re:Jeeper
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0068969
- Date
- 2017-07-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Richard Kahn is requesting Vahe Stepanian to verify a wire transfer. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
next time please notify us of any incoming wires
please verify if a wire was received in the amount of 46,853.96 today or in the past few days thank you
Financial Information
Amounts:46,853.96
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 3
New York NY575 Lexington Avenue 4th FloorEU
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To verify the receipt of a wire transfer.
- Significance
- The email confirms a wire transfer and requests notification of future incoming wires.
File Info
- File Name
- EFTA01374332.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.513225
- DOJ Source
- View on DOJ