Illegal Activity
suspicious
Blackmail
none
Date
2016-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Vahe Stepanian informs Richard Kahn that $6,102,923.71 was received into a brokerage account. The email also clarifies the date a document was received.
Metadata
- Subject
- RE:
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0081299
- Date
- 2016-07-28
Illegal Activity
- Severity
- suspicious
- Description
- The large sum of money being transferred into a brokerage account warrants further investigation to ensure compliance with financial regulations.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Email correspondence regarding a financial transaction. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Rich - $6,102,923.71 was received into brokerage. Please let us know if you have questions.
Please advise if it was received yesterday or this morning. Thank you.
Financial Information
Amounts:6,102,923.71
Transactions:
- 6,102,923.71 was received into brokerage
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn that $6,102,923.71 was received into brokerage and to answer his question about when a document was received.
- Significance
- The email confirms the receipt of a significant amount of money into a brokerage account.
File Info
- File Name
- EFTA01382066.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.316028
- DOJ Source
- View on DOJ