Illegal Activity
suspicious
Blackmail
none
Date
2017-01-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn is communicating with Vahe Stepanian regarding a wire transfer of 75,000 USD/Euros related to a settlement and stock sales. The email seeks confirmation of wire instructions and currency type for the transaction.
Metadata
- Subject
- Re: Settlement... [C]
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- EFTA01432984.txt
- Date
- 2017-01-20
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a large wire transfer related to stock sales, which could potentially be related to illegal activity, but there is no clear evidence of such.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn is inquiring about a wire transfer to Vahe Stepanian. |
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is a Key Client Partner at Deutsche Bank Securities Inc. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
please give me a call when you get a moment about the wire. Just want to confirm whether we're wiring Euros or USD.
did bella send you wire instructions? if so please confirm 75,000 wire will be going out today
Financial Information
Amounts:75,000
Assets:
- Stocks
Transactions:
- Wire transfer of 75,000 USD/Euros
- Stock sales proceeds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank Securities Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm details regarding a wire transfer related to a settlement and stock sales.
- Significance
- The email discusses a significant wire transfer of 75,000 USD/Euros and its connection to stock sales, potentially indicating a financial transaction of note.
File Info
- File Name
- EFTA01432984.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.569298
- DOJ Source
- View on DOJ