Illegal Activity
suspicious
Blackmail
none
Date
2017-03-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests information from Vahe Stepanian regarding the cash balance of the JEVIF brokerage account. The account has a negative balance of $107k.
Metadata
- Subject
- Re:1 Epstein VI foundation [CI
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0073661
- Date
- 2017-03-01
Illegal Activity
- Severity
- suspicious
- Description
- The negative cash balance in the JEVIF brokerage account is suspicious and warrants further investigation.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Richard Kahn requests information from Vahe Stepanian regarding the cash balance and statements of the JEVIF brokerage account. |
Notable Quotes 2
Rich — the cash balance of the JEVIF brokerage acct is —$107k.
please advise on cash balance in addition can you please send monthly statements end or week or early next week
Financial Information
Amounts:-107k
Public Knowledge
- Context
- The Epstein VI foundation is likely related to Jeffrey Epstein, making any financial information potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
HBRK Associates Inc.Epstein VI foundation
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the cash balance of the JEVIF brokerage account and request monthly statements.
- Significance
- This email discusses the financial status of the Epstein VI foundation, specifically the cash balance of the JEVIF brokerage account.
File Info
- File Name
- EFTA01377106.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.728429
- DOJ Source
- View on DOJ