Illegal Activity
none
Blackmail
none
Date
2016-10-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange concerns a wire transfer of $118,049.60 to Jeepers Inc. Richard Kahn is inquiring about the receipt of the funds, and Gbenga Omosuy is checking on the status of the transfer.
Metadata
- Subject
- RE: wire - jeeper id
- Sender
- Gbenga Omosuy
- Recipients
- Stewart Oldfiel
- Document ID
- N4G024935
- Date
- 2016-10-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gbenga Omosuy | email correspondence | Stewart Oldfiel | Gbenga Omosuy is responding to Stewart Oldfiel regarding a wire transfer. |
| Richard Kahn | email correspondence | Vahe Stepanian | Richard Kahn is inquiring about a wire transfer to Jeepers Inc. from Vahe Stepanian. |
Notable Quotes 2
I checked again and no funds received yet Richard.
can you please confirm the receipt of wire: 118,049.60 wired to Jeepers Inc
Financial Information
Amounts:118,049.60
Transactions:
- wire transfer to Jeepers Inc
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Jeepers IncHBRK Associates Inc.
Locations 3
New YorkNew York NY 10022575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of a wire transfer.
- Significance
- The email chain discusses a wire transfer of $118,049.60 to Jeepers Inc. and confirms whether the funds have been received.
File Info
- File Name
- EFTA01377000.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.673429
- DOJ Source
- View on DOJ