Illegal Activity
suspicious
Blackmail
none
Date
2017-03-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian informs Richard Kahn that the cash balance of the JEVIF brokerage account is -5107k and will send statements. Richard Kahn requested the cash balance and monthly statements for the J Epstein VI foundation.
Metadata
- Subject
- RE:1 Epstein VI foundation IC)
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0073458
- Date
- 2017-03-01
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the cash balance of the JEVIF brokerage account, which is associated with the Epstein VI foundation. While not explicitly illegal, the connection to Jeffrey Epstein raises suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | Richard Kahn | Vahe Stepanian is responding to Richard Kahn's request for information about the J Epstein VI foundation's cash balance. |
| Richard Kahn | financial management | Epstein VI foundation | Richard Kahn is requesting information about the cash balance of the J Epstein VI foundation. |
Notable Quotes 2
the cash balance of the JEVIF brokerage acct is —5107k.
please advise on cash balance
Financial Information
Amounts:5107k
Assets:
- cash balance of the JEVIF brokerage acct
Public Knowledge
- Context
- The Epstein VI foundation is associated with Jeffrey Epstein, a figure of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
JEVIF brokerage acctHBRK Associates Inc.Epstein VI foundationDeutsche Bank
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about the cash balance of the J Epstein VI foundation's brokerage account and to send monthly statements.
- Significance
- This email provides insight into the financial management of the J Epstein VI foundation.
File Info
- File Name
- EFTA01376969.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.395112
- DOJ Source
- View on DOJ