Illegal Activity
none
Blackmail
none
Date
2013-10-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a delivery that Deutsche Bank is expecting from JPM but has not yet received. Vahe Stepanian inquires about the status, and Lisa Hurd confirms they are waiting for JPM to deliver per instructions.
Metadata
- Subject
- Re: Fw: GM... III
- Sender
- Vahe Stepanian
- Recipients
- Lisa D Hurd
- Document ID
- DB-SDNY-0029136
- Date
- 2013-10-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa D Hurd | employment | Deutsche Bank Securities Inc. | Lisa Hurd works at Deutsche Bank Securities Inc. |
| Deutsche Bank | business | JPM | Deutsche Bank is waiting for delivery from JPM. |
Notable Quotes 2
Okay, so nothing we can do. Thanks.
we have set up to receive but per instructions from the JPM, but they have not delivered.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Securities Inc.JPM
Locations 2
Baltimore, MD, USA1 South Street, 21202-3298 Baltimore, MD, USA
Financial Entities 2
Deutsche BankJPM
Text Analysis
- Tone
- Informative
- Purpose
- To communicate about a delivery that Deutsche Bank is waiting for from JPM.
- Significance
- The email discusses a delivery that Deutsche Bank is expecting from JPM, but has not yet received.
File Info
- File Name
- EFTA01344054.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.434654
- DOJ Source
- View on DOJ