Illegal Activity
none
Blackmail
none
Date
2016-10-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is inquiring about a wire transfer of $118,049.60 to Jeepers Inc. Vahe Stepanian replies that no wires have been received into Jeepers brokerage.
Metadata
- Subject
- Re: wire - jeeper [C]
- Sender
- Richard Kahn alniM
- Recipients
- Vahe Stepanian, Stewart Oldfield, Gbenga Omosuyi <gbenga.omosuyi@db.com>
- Document ID
- EFTA01424294
- Date
- 2016-10-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn is inquiring about a wire transfer to Jeepers Inc. from Vahe Stepanian. |
| Gbenga Omosuyi | Employment | Deutsche Bank | Gbenga Omosuyi is associated with Deutsche Bank. |
Notable Quotes 3
any update on receipt of funds?please advise
No wires received into Jeepers brokerage.
can you please confirm the receipt of wire: 118,049.60 wired to Jeepers Inc
Financial Information
Amounts:118,049.60
Transactions:
- wire transfer of 118,049.60 to Jeepers Inc
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
HBRK Associates Inc.Jeepers Inc.Deutsche Bank
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Inquisitive
- Purpose
- To confirm the receipt of a wire transfer.
- Significance
- The email documents a financial transaction and the confirmation process.
File Info
- File Name
- EFTA01424294.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.225515
- DOJ Source
- View on DOJ