Illegal Activity
none
Blackmail
none
Date
2016-10-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn asks Vahe Stepanian to confirm the receipt of a wire transfer of $118,049.60 to Jeepers Inc. Vahe Stepanian replies that no wires were received into Jeepers brokerage.
Metadata
- Subject
- RE: wire - jeeper [CI
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0086862
- Date
- 2016-10-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Vahe Stepanian | Richard Kahn asks Vahe Stepanian to confirm receipt of a wire transfer to Jeepers Inc. |
| Vahe Stepanian | employment/business | Jeepers Inc | Vahe Stepanian works at Jeepers brokerage and confirms no wires were received. |
| Richard Kahn | employment | HBRIC Associates Inc. | Richard Kahn is associated with HBRIC Associates Inc. |
Notable Quotes 2
can you please confirm the receipt of wire: 118,049.60 wired to Jeepers Inc
No wires received into Jeepers brokerage.
Financial Information
Amounts:118,049.60
Transactions:
- wire transfer to Jeepers Inc
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Jeepers IncHBRIC Associates Inc.Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To confirm the receipt of a wire transfer.
- Significance
- This email documents a financial transaction and the confirmation process.
File Info
- File Name
- EFTA01385570.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.511316
- DOJ Source
- View on DOJ