Illegal Activity
none
Blackmail
none
Date
2016-07-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn of HBRK Associates Inc. informs Vahe Stepanian about an expected wire transfer of approximately $5,960,000 and requests confirmation upon receipt. The email includes standard confidentiality disclaimers from Deutsche Bank.
Metadata
- Subject
- Haze N46024943
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- N46024943
- Date
- 2016-07-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Richard Kahn is informing Vahe Stepanian about an expected wire transfer. |
Notable Quotes 2
we are expecting a wire tomorrow or monday - approximately 5,960,000
can you please confirm when received thinks
Financial Information
Amounts:5,960,000
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Vahe Stepanian about an expected wire transfer and request confirmation upon receipt.
- Significance
- The email confirms an expected wire transfer of a significant amount, potentially related to a larger transaction or deal.
File Info
- File Name
- EFTA01385684.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.645846
- DOJ Source
- View on DOJ