Illegal Activity
none
Blackmail
none
Date
2016-10-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the status of a wire transfer. Vahe Stepanian confirms to Richard Kahn that a wire transfer of $118,049.60 was received.
Metadata
- Subject
- RE: wire - jeeper ICI
- Sender
- Vahe Stepanian [vahe.stepanian@db.com]
- Recipients
- Richard Kahn [richardkahn12@gmail.com), Gbenga Omosuyi jgbenga.omosuyi@db.comj
- Document ID
- DB-SDNY-0078633
- Date
- 2016-10-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian is confirming receipt of a wire transfer to Richard Kahn. |
| Richard Kahn | business | Gbenga Omosuyi | Richard Kahn is inquiring about an incoming wire transfer from Gbenga Omosuyi. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Good morning Rich — wire was received. Amount is $118,049.60.
Any update on incoming wire. Please advise. Thank you.
Financial Information
Amounts:118,049.60 USD
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
DBHBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue, 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of a wire transfer and inquire about its status.
- Significance
- This email confirms a financial transaction and shows communication between parties regarding the transfer.
File Info
- File Name
- EFTA01380273.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.914970
- DOJ Source
- View on DOJ