Illegal Activity
suspicious
Blackmail
none
Date
2017-05-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn informs Vahe Stepanian that he has completed paperwork as requested by Mr. Epstein. The email chain discusses a tender offer for Mobileye, N.V. shares held by Southern Financial and provides instructions on completing the Israeli Tax Declaration form.
Metadata
- Subject
- Re: MBLY Tender [C]
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- —
- Date
- 2017-05-26
Illegal Activity
- Severity
- suspicious
- Description
- Richard Kahn completing paperwork as per Mr. Epstein's desire could be suspicious depending on the nature of the paperwork and the context of their relationship. Further investigation is needed to determine if any illegal activity is involved.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Mr. Epstein | Richard Kahn is completing paperwork as per Mr. Epstein's desire. |
| Vahe Stepanian | Business | Southern Financial | Vahe Stepanian is reaching out to Southern Financial regarding MBLY tender offer. |
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian works at Deutsche Bank Securities Inc. |
Notable Quotes 3
i just completed filling out the paperwork as per mr epstein desireplease advise where to send
Long story short — the tender was set at $63.54 per share for holders of Mobileye, N.V. (details are attached).
If you believe that Southern Financial is exempt — please complete and send us the Tax Declaration Form.
Financial Information
Amounts:63.54 USD
Assets:
- 800 MBLY shares
Transactions:
- MBLY tender offer at $63.54 per share
- Israeli withholding tax of 25%
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
HBRK Associates Inc.Southern FinancialMobileye, N.V.Pershing, LLCDeutsche Bank Securities Inc.Deutsche BankFINRA
Locations 2
New York NYIsraeli
Financial Entities 4
Deutsche Bank Securities Inc.Southern FinancialPershing, LLCDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the completion of paperwork for a tender offer and to provide instructions on tax declaration.
- Significance
- The document shows Richard Kahn completing paperwork as per Mr. Epstein's request, and provides information about a tender offer for Mobileye, N.V. shares held by Southern Financial.
File Info
- File Name
- EFTA01423506.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.961051
- DOJ Source
- View on DOJ