Illegal Activity
suspicious
Blackmail
none
Date
2016-07-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn informs Vahe Stepanian about an expected wire transfer of approximately 5.960.000 and requests confirmation upon receipt. Vahe Stepanian acknowledges the message and indicates that his colleague will monitor the account.
Metadata
- Subject
- Re: Han N4G024943 [C]
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- N4G024943
- Date
- 2016-07-21
Illegal Activity
- Severity
- suspicious
- Description
- The large sum of money being transferred warrants further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Email correspondence regarding a payment. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Vahe Stepanian | Business | Gberiga Omosuyi | Vahe Stepanian's colleague is Gbenga Omosuyi. |
Notable Quotes 2
we are expecting a wire tomorrow or monday - approximately 5.960.000 can you please confirm when received thanks
Ok - we'll keep an eye on the Haze acct next week.
Financial Information
Amounts:5.960.000
Transactions:
- Wire transfer expected
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 2
New York575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of a wire transfer.
- Significance
- The email discusses a significant financial transaction.
File Info
- File Name
- EFTA01381193.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.825074
- DOJ Source
- View on DOJ