Illegal Activity
none
Blackmail
none
Date
2017-03-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian informs Richard Kahn that the cash balance of the 3EVIF brokerage account is -$107k and will send statements. Richard Kahn had requested the cash balance and monthly statements for the J Epstein VI foundation.
Metadata
- Subject
- RE: J Epstein VI foundation [C]
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- EFTA01423988
- Date
- 2017-03-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Richard Kahn | Vahe Stepanian is providing Richard Kahn with financial information about the 3EVIF brokerage account. |
| Richard Kahn | Business | J Epstein VI foundation | Richard Kahn is requesting information about the cash balance of the J Epstein VI foundation's brokerage account. |
Notable Quotes 2
the cash balance of the 3EVIF brokerage acct is —$107k.
please advise on cash balance
Financial Information
Amounts:-107000
Assets:
- cash balance of the 3EVIF brokerage acct
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
J Epstein VI foundation3EVIF brokerage acctHBRK Associates Inc.Deutsche Bank
Locations 2
New York NY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide and request information about the cash balance of the 3EVIF brokerage account.
- Significance
- This email provides a snapshot of the financial status of the J Epstein VI foundation's brokerage account.
File Info
- File Name
- EFTA01423988.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.520589
- DOJ Source
- View on DOJ