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 is inquiring about the receipt of a wire transfer of 6,102.924 related to the 'Haze' account. Vahe Stepanian confirms they will monitor the account and Richard Kahn provides an update on the payment schedule.
Metadata
- Subject
- Re: Haze N4G024943 [C]
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- N4G024943
- Date
- 2016-07-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Email correspondence regarding a wire transfer |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Vahe Stepanian | business | Gbenga Omosuyi | Gbenga Omosuyi is a colleague of Vahe Stepanian |
Notable Quotes 3
was wire in the amount of 6,102.924 received yesterday? today?
Ok - we'll keep an eye on the Haze acct next week.
just found out payment will be middle of next week thanks
Financial Information
Amounts:6,102.924
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 1
HBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the receipt of a wire transfer.
- Significance
- The email confirms a wire transfer and seeks confirmation of its receipt.
File Info
- File Name
- EFTA01385683.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.227334
- DOJ Source
- View on DOJ