Illegal Activity
none
Blackmail
none
Date
2016-07-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is inquiring about a wire transfer of approximately $6 million to the Haze account. Vahe Stepanian from Deutsche Bank is monitoring the account and will provide an update.
Metadata
- Subject
- RE: Haze N4G024943 [C]
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- N4G024943
- Date
- 2016-07-27
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian is monitoring a wire transfer for Richard Kahn. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Vahe Stepanian | employment | Deutsche Bank | Vahe Stepanian works at Deutsche Bank. |
| Vahe Stepanian | colleague | Gbenga Omosuyi | Gbenga Omosuyi is a colleague of Vahe Stepanian at Deutsche Bank. |
Notable Quotes 2
No wire yet. We're monitoring and will let you know.
was wire in the amount of 6,102,924 received yesterday? today?
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 3
Key Client PartnersDeutsche BankHBRK Associates Inc.
Locations 2
New York, NY575 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 and the monitoring of the Haze account.
File Info
- File Name
- EFTA01421490.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.590818
- DOJ Source
- View on DOJ