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 a settlement involving a wire transfer of 75,000, with confirmation needed on the currency (Euros or USD) and wire instructions. The funds are related to proceeds from stock sales, which typically settle in three days.
Metadata
- Subject
- FW: Settlement... [C]
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2017-01-20
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian is contacting Richard Kahn regarding a wire transfer related to a settlement. |
| Richard Kahn | business | Bella Klein | Richard Kahn asks if Bella Klein sent wire instructions. |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. | Vahe Stepanian works at Deutsche Bank Securities Inc. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 3
please give me a call when you get a moment about the wire. Just want to confirm whether we're wiring Euros or USD.
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 3
Deutsche Bank Securities Inc.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 details regarding a wire transfer related to a settlement and stock sales.
- Significance
- The email discusses a financial transaction involving a wire transfer and stock sales, potentially related to a settlement.
File Info
- File Name
- EFTA01416491.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.079741
- DOJ Source
- View on DOJ