Illegal Activity
none
Blackmail
none
Date
2017-08-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian and Richard Kahn are corresponding about a rejected wire transfer. The operations team initially questioned the instructions, and Vahe is requesting the correct instructions to resend the wire.
Metadata
- Subject
- RE: Enhanced Ed wire (CI
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn, Liam Osullivan, Bella Klein, Stewart Oldfield
- Document ID
- DB-SDNY-0091048
- Date
- 2017-08-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Email correspondence regarding a wire transfer. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Worth noting here though that our ops team initially questioned the instructions, which were then confirmed.
Regardless, please let us know the correct instructions and we will re-send ASAP.
Financial Information
Transactions:
- Enhanced Ed wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 1
575 Lexington Avenue, 4th Floor, New York NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To discuss a rejected wire transfer and obtain correct instructions for resending.
- Significance
- The email discusses a rejected wire transfer and the reasons for its rejection, indicating potential issues with the instructions or the account.
File Info
- File Name
- EFTA01387867.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.531231
- DOJ Source
- View on DOJ