Illegal Activity
none
Blackmail
none
Date
2016-10-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange confirms the receipt of a wire transfer of $118,049.60 to Jeepers Inc. Richard Kahn inquired about the wire's status, and Vahe Stepanian confirmed its receipt.
Metadata
- Subject
- RE: wire - jeeper [C]
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn, Gbenga Omosuyi
- Document ID
- N4G024935
- Date
- 2016-10-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Richard Kahn | Vahe Stepanian is confirming receipt of a wire to Richard Kahn. |
| Richard Kahn | Business | Gbenga Omosuyi | Richard Kahn is inquiring about the status of an incoming wire from Gbenga Omosuyi. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Good morning Rich — wire was received. Amount is $118,049.60.
Any update on incoming wire. Please advise.
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 flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 3
New YorkNY575 Lexington Avenue, 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of a wire transfer.
- Significance
- This document confirms the receipt of a wire transfer of $118,049.60 to Jeepers Inc.
File Info
- File Name
- EFTA01426911.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.095362
- DOJ Source
- View on DOJ