Illegal Activity
none
Blackmail
none
Date
2016-07-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is expecting a wire transfer of approximately $5,960,000 and asks Vahe Stepanian to confirm receipt. Vahe Stepanian replies that he will be out of office but his colleague Gbenga will provide the confirmation.
Metadata
- Subject
- Haze N46024943
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn, Stewart Oldfield, Jeanne Brennan, Gbenga
- Document ID
- DB-SDNY-0081301
- Date
- 2016-07-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn is expecting a wire transfer and is asking Vahe Stepanian to confirm when it is received. |
| Vahe Stepanian | Colleague | Gbenga | Vahe Stepanian is out of office and his colleague Gbenga will let Richard Kahn know when the wire is received. |
Notable Quotes 2
we are expecting a wire tomorrow or monday - approximately 5.960,000
can you please confirm when received thanks
Financial Information
Amounts:5,960,000
Transactions:
- Wire transfer of approximately 5,960,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
HBFUC Associates Inc.Deutsche Bank
Locations 3
New YorkNew York, NY 10022575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of a wire transfer.
- Significance
- The email discusses a large sum of money being transferred via wire, which could be relevant in investigations involving financial transactions.
File Info
- File Name
- EFTA01382068.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.855266
- DOJ Source
- View on DOJ