Illegal Activity
none
Blackmail
none
Date
2016-07-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is inquiring with Vahe Stepanian at Deutsche Bank about the status of a wire transfer of 6,102.924. Vahe Stepanian confirms that the wire has not yet been received and that they are monitoring the situation.
Metadata
- Subject
- Re: Haze N4G024943 (C)
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- N4G024943
- Date
- 2016-07-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Richard Kahn is inquiring about a wire transfer from Vahe Stepanian at Deutsche Bank. |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an employee of Deutsche Bank Securities Inc. |
Notable Quotes 2
was wire in the amount of 6,102.924 received yesterday? today?
No wire yet. We're monitoring and will let you know.
Financial Information
Amounts:6,102.924
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
HBR1C Associates Inc.Deutsche Bank Securities Inc.HBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of a wire transfer.
- Significance
- The email shows a financial transaction being monitored by Deutsche Bank.
File Info
- File Name
- EFTA01381192.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.836086
- DOJ Source
- View on DOJ