Illegal Activity
none
Blackmail
none
Date
2017-01-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the logistics of a $75,000 wire transfer related to stock sales. Richard Kahn is inquiring about wire instructions and the timing of the transfer, while Vahe Stepanian is coordinating the process.
Metadata
- Subject
- RE: Settlement... [C]
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2017-01-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian is assisting Richard Kahn with a settlement. |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. | Vahe Stepanian works for Deutsche Bank Securities Inc. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works for HBRK Associates Inc. |
Notable Quotes 2
did bella send you wire instructions? if so please confirm 75,000 wire will be going out today
Generally speaking, stocks settle t+3 — thus sales from yesterday can be wired externally on Friday.
Financial Information
Amounts:75,000
Assets:
- stocks
Transactions:
- wire transfer
- stock sales
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Securities Inc.HBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the wire transfer of settlement funds.
- Significance
- The email discusses the logistics of a $75,000 wire transfer related to stock sales.
File Info
- File Name
- EFTA01413535.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.613699
- DOJ Source
- View on DOJ