Illegal Activity
suspicious
Blackmail
none
Date
2016-07-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain discusses an expected wire transfer of approximately $5.96 million to HBRK Associates Inc. Vahe Stepanian and Gbenga Omosuyi are tracking the payment, and Stewart Oldfield is inquiring about its arrival.
Metadata
- Subject
- RE: Haze N4G024943
- Sender
- Gbenga Omosuyi
- Recipients
- Stewart Oldfield
- Document ID
- N4G024943
- Date
- 2016-07-26
Illegal Activity
- Severity
- suspicious
- Description
- The large wire transfer amount warrants further investigation, but there is no clear evidence of illegal activity in this document.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gbenga Omosuyi | business | Stewart Oldfield | Gbenga Omosuyi is responding to Stewart Oldfield regarding a payment. |
| Richard Kahn | business | Vahe Stepanian | Richard Kahn informs Vahe Stepanian about an expected wire transfer. |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn copied Stewart Oldfield on the email to Vahe Stepanian. |
| Richard Kahn | business | Jeanne Brennan | Richard Kahn copied Jeanne Brennan on the email to Vahe Stepanian. |
| Richard Kahn | business | Gbenga Omosuyi | Richard Kahn copied Gbenga Omosuyi on the email to Vahe Stepanian. |
Notable Quotes 2
we are expecting a wire tomorrow or monday - approximately 5,960,000 can you please confirm when received thanks
Hi Stewart - I actually just let Vahe know... nothing yet. Will keep you posted, thanks.
Financial Information
Amounts:5,960,000
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To track and confirm the receipt of a wire transfer.
- Significance
- The email chain discusses a significant wire transfer of approximately $5.96 million.
File Info
- File Name
- EFTA01421523.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.566043
- DOJ Source
- View on DOJ