Illegal Activity
none
Blackmail
none
Date
2016-07-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn inquires about a wire transfer of $6,102,924 to a 'Haze' account. Vahe Stepanian confirms they are monitoring the account.
Metadata
- Subject
- Re: Haze
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0081300
- Date
- 2016-07-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn (HBRK Associates) is inquiring about a wire transfer to Vahe Stepanian (Deutsche Bank). |
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian works at Deutsche Bank Securities Inc. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
was wire in the amount of 6,102,924 received yesterday? today?
Ok - we'll keep an eye on the Haze acct next week.
Financial Information
Amounts:6,102,924
Transactions:
- Wire transfer of 6,102,924 to 'Haze' account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Key Client PartnersDeutsche Bank Securities Inc.HBRK Associates Inc.Deutsche Bank
Locations 3
New YorkNY575 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 discusses a large wire transfer and its timing.
File Info
- File Name
- EFTA01382067.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.794877
- DOJ Source
- View on DOJ