Illegal Activity
none
Blackmail
none
Date
2016-10-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn emailed Vahe Stepanian to confirm the receipt of a wire transfer of $118,049.60 to Jeepers Inc. Vahe Stepanian responded that no wires were received into Jeepers brokerage.
Metadata
- Subject
- wire - jeeper
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0078634
- Date
- 2016-10-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Richard Kahn is requesting confirmation of a wire transfer from Vahe Stepanian. |
Notable Quotes 1
can you please confirm the receipt of wire: 118,049.60 wired to Jeepers Inc
Financial Information
Amounts:118,049.60
Transactions:
- wire transfer of 118,049.60 to Jeepers Inc
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Jeepers IncI-IBRK 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 confirm the receipt of a wire transfer.
- Significance
- This email documents a financial transaction involving Jeepers Inc.
File Info
- File Name
- EFTA01380274.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.444671
- DOJ Source
- View on DOJ