Illegal Activity
none
Blackmail
none
Date
2016-10-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn is inquiring about a wire transfer of $118,049.60 to Jeepers Inc. The recipients confirm that the wire has not yet been received as of October 14, 2016.
Metadata
- Subject
- Re: wire - jeeper [C]
- Sender
- Richard Kahn
- Recipients
- Gbenga Omosuyi, Vahe Stepanian, Stewart Oldfield
- Document ID
- —
- Date
- 2016-10-14
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Richard Kahn | Business | Gbenga Omosuyi | Richard Kahn is inquiring about a wire transfer from Gbenga Omosuyi. |
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn is inquiring about a wire transfer from Vahe Stepanian. |
| Richard Kahn | Business | Stewart Oldfield | Stewart Oldfield is copied on the email regarding the wire transfer. |
Notable Quotes 2
Any update on incoming wire. Please advise. Thank you.
No wires received into Jeepers brokerage.
Financial Information
Amounts:118,049.60
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.Jeepers Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue, 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the receipt of a wire transfer of $118,049.60 to Jeepers Inc.
- Significance
- The email chain documents an inquiry about a significant wire transfer, potentially related to business operations.
File Info
- File Name
- EFTA01413930.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.113438
- DOJ Source
- View on DOJ