Illegal Activity
suspicious
Blackmail
none
Date
2017-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses a wire transfer of 52.5mm from Southern Trust to Valar Global Fund III. The email includes instructions for verifying the transaction and a note to use Darren's contact information instead of Richard Kahn's.
Metadata
- Subject
- RE: STC wire (I)
- Sender
- Vahe Stepanian
- Recipients
- Zbynek Koze'sky
- Document ID
- DB-SDNY-0090915
- Date
- 2017-04-04
Illegal Activity
- Severity
- suspicious
- Description
- The instruction to call Darren's number and not Richard Kahn's could indicate an attempt to bypass normal procedures or conceal information.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | Zbynek Kozelsky | Email exchange regarding STC wire transfer |
| Southern Trust | financial | Valar Global Fund III | Southern Trust wiring money to Valar Global Fund III |
| Zbynek Kozelsky | employment | Deutsche Bank | Zbynek Kozelsky is Director at Deutsche Bank |
Notable Quotes 2
Stew — FYI that Southern Trust is wiring 52.5mm per attached instructions.
Yes, providing you call a number (like Darren's # listed on the account — not via Richard Kahn) if you call Darren's cell print the profile page from the account where it is listed and attach with HRM comm. sheet.
Financial Information
Amounts:52.5mm
Transactions:
- STC wire transfer of 52.5mm from Southern Trust to Valar Global Fund III
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Southern TrustValar Global Fund IIIDeutsche Bark Securities Inc.Deutsche Asset & Wealth ManagementDeutsche Bank
Locations 3
New YorkNY345 Park Avenue, 26th Floor
Financial Entities 2
Southern TrustDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Zbynek Kozelsky about the completion of a wire transfer and to provide instructions for verification.
- Significance
- Document relates to a significant financial transaction involving Southern Trust and Valar Global Fund III, handled through Deutsche Bank.
File Info
- File Name
- EFTA01387768.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.108458
- DOJ Source
- View on DOJ