Illegal Activity
suspicious
Blackmail
none
Date
2017-08-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is inquiring about a wire transfer that was sent last Friday but was only discovered to be returned now. Liam Osullivan explains the wire was returned due to an invalid account and Vahe Stepanian apologizes for the oversight and offers to resend the wire with correct instructions.
Metadata
- Subject
- Re: Enhanced Ed wire ICJ
- Sender
- Richard Kahn
- Recipients
- Liam Osullivan, Bella Klein, Vahe Stepanian, Stewart Oldfield
- Document ID
- DB-SDNY-0091505
- Date
- 2017-08-04
Illegal Activity
- Severity
- suspicious
- Description
- The initial questioning of the wire instructions by the ops team could indicate a potential issue with the transaction itself, warranting further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Liam Osullivan | Richard Kahn sent an email to Liam Osullivan regarding a returned wire transfer. |
| Liam Osullivan | business | Bella Klein | Liam Osullivan asked Bella Klein to check the recipient's instructions for the wire transfer. |
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian apologizes for the oversight regarding the returned wire and offers to resend it. |
Notable Quotes 2
this wire was sent last friday why are we just finding out about this now when asking?
The wire was returned. The reason given was Invalid Account. Can you please check with the recipient to confirm their instructions?
Red Flags 1
- Delay in noticing the returned wire transfer.
Financial Information
Transactions:
- Wire transfer returned due to invalid account
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
- Concerned, apologetic
- Purpose
- To resolve an issue with a returned wire transfer.
- Significance
- Highlights a problem with a financial transaction and the communication surrounding it.
File Info
- File Name
- EFTA01388122.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.728901
- DOJ Source
- View on DOJ