Illegal Activity
none
Blackmail
none
Date
2017-07-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian confirms to Richard Kahn that a wire transfer of $46,853.96 was received on 7/7/2017. Richard Kahn had requested verification of the wire transfer in his original email.
Metadata
- Subject
- RE: leepers N4G024935 [C]
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- N4G024935
- Date
- 2017-07-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian is responding to Richard Kahn's email regarding a wire transfer. |
Notable Quotes 2
Hi Rich - wire was received on 7/7/2017.
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 of $46,853.96
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To verify the receipt of a wire transfer.
- Significance
- Confirms the receipt of a wire transfer, potentially related to a larger transaction or investigation.
File Info
- File Name
- EFTA01378569.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.613325
- DOJ Source
- View on DOJ