Illegal Activity
suspicious
Blackmail
none
Date
2016-07-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is inquiring about the receipt of a wire transfer of approximately $6.1 million. He previously mentioned an expected wire of approximately $5.96 million.
Metadata
- Subject
- Re: Haze N4G024943 [C]
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- N4G024943
- Date
- 2016-07-27
Illegal Activity
- Severity
- suspicious
- Description
- The large wire transfer amount is suspicious and warrants further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Richard Kahn is inquiring about a wire transfer from Vahe Stepanian. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Vahe Stepanian | colleague | Gbenga Omosuyi | Gbenga is a colleague of Vahe at Deutsche Bank. |
Notable Quotes 2
was wire in the amount of 6,102,924 received yesterday? today?
we are expecting a wire tomorrow or monday - approximately 5,960,000
Financial Information
Amounts:6,102,9245,960,000
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of a wire transfer.
- Significance
- The email discusses a large wire transfer, which could be relevant to financial investigations.
File Info
- File Name
- EFTA01416470.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.885154
- DOJ Source
- View on DOJ