Illegal Activity
none
Blackmail
none
Date
2016-07-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the expected arrival of a wire transfer of approximately 5,960,000. The parties involved are tracking the payment and confirming its receipt.
Metadata
- Subject
- RE: Haze N4G024943 [C] [II
- Sender
- Stewart Oldfield
- Recipients
- Gbenga Omosuyi
- Document ID
- N4G024943
- Date
- 2016-07-26
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn is expecting a wire transfer and is communicating with Vahe Stepanian to confirm receipt. |
| Vahe Stepanian | Business | Gbenga Omosuyi | Vahe Stepanian is out of office and has delegated the task of confirming the wire transfer to Gbenga Omosuyi. |
| Stewart Oldfield | Business | Gbenga Omosuyi | Stewart Oldfield is checking with Gbenga Omosuyi about the wire transfer. |
Notable Quotes 2
we are expecting a wire tomorrow or monday - approximately 5,960,000 can you please confirm when received thanks
Hi Stewart - I actually just let Vahe know... nothing yet. Will keep you posted, thanks.
Financial Information
Amounts:5,960,000
Transactions:
- Wire transfer of approximately 5,960,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To track and confirm the receipt of a wire transfer.
- Significance
- The document shows communication regarding a significant financial transaction.
File Info
- File Name
- EFTA01433161.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.311454
- DOJ Source
- View on DOJ