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 from HBRK Associates Inc. is requesting confirmation from Vahe Stepanian at Deutsche Bank regarding the receipt of a wire transfer of approximately 5,960,000. Vahe Stepanian delegates the task to his colleague Gbenga.
Metadata
- Subject
- Haze N46024943
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian, Stewart Oldfield, Jeanne Brennan
- Document ID
- N46024943
- Date
- 2016-07-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn is requesting confirmation of a wire transfer from Vahe Stepanian. |
| Vahe Stepanian | Colleague | Gbenga | Vahe Stepanian is delegating the confirmation of the wire transfer to his colleague Gbenga. |
Notable Quotes 2
we arc expecting a wire tomorrow or monday - approximately 5.960.000 can you please confirm when received thanks
just found out payment will be middle of next week 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 1
575 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 significant financial transaction.
File Info
- File Name
- EFTA01375311.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.303013
- DOJ Source
- View on DOJ