Illegal Activity
none
Blackmail
none
Date
2013-12-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Aracely Sanchez forwards an email from Richard Kahn regarding several wire transfers to Vahe Stepanian. The email includes attachments related to various entities and requests confirmation from Harry Beller.
Metadata
- Subject
- Fw: wires (5). 12-20-2013 I
- Sender
- Aracely Sanchez
- Recipients
- Vahe Stepanian
- Document ID
- EFTA01409916.txt
- Date
- 2013-12-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aracely Sanchez | email correspondence | Vahe Stepanian | Aracely sends Vahe a wire transfer related to Jeepers WT. |
| Richard Kahn | email correspondence | Aracely Sanchez | Richard forwards wires to Aracely. |
| Richard Kahn | email correspondence | Harry Beller | Richard asks Aracely to have Harry confirm the wires. |
Notable Quotes 1
The Jeepers WT wire is for you.
Financial Information
Transactions:
- Wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 8
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.JEELSJ EmployeesJeepersDB
Locations 5
New York, NYUSA345 Park Avenue, 24th Floor10154-0004 New York, NY, USA575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To forward wire transfer information and request confirmation.
- Significance
- This email documents the transfer of funds through Deutsche Bank, potentially related to various entities like Jeepers and LSJ Employees.
File Info
- File Name
- EFTA01409916.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.408237
- DOJ Source
- View on DOJ