Illegal Activity
none
Blackmail
none
Date
2017-03-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Richard Kahn requests Vahe Stepanian to provide the cash balance of the 3EVIF brokerage account associated with the J Epstein VI foundation and to send monthly statements. The account has a negative balance of $107k.
Metadata
- Subject
- Re: J Epstein VI foundation [C]
- Sender
- Richard Kahn <IMIM>
- Recipients
- Vahe Stepanian
- Document ID
- EFTA01424164
- Date
- 2017-03-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Richard Kahn requests information from Vahe Stepanian regarding the cash balance of the 3EVIF brokerage account. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| J Epstein VI foundation | financial | 3EVIF brokerage acct | The 3EVIF brokerage account is associated with the J Epstein VI foundation. |
Notable Quotes 2
the cash balance of the 3EVIF brokerage acct is —$107k.
please advise on cash balance
Financial Information
Amounts:-107000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
HBRK Associates Inc.J Epstein VI foundationDeutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the cash balance of the 3EVIF brokerage account and request monthly statements.
- Significance
- This email shows a financial inquiry related to the J Epstein VI foundation.
File Info
- File Name
- EFTA01424164.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.657692
- DOJ Source
- View on DOJ