Illegal Activity
suspicious
Blackmail
none
Date
2013-10-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian forwards an email from Jeannette Sutherland regarding an open delivery for Epstein and asks Lisa if she needs any assistance. The email raises potential concerns due to Epstein's involvement and the nature of the delivery.
Metadata
- Subject
- Fw: GM... [I]
- Sender
- vahe Stepanian/db/dbcom
- Recipients
- Christopher quartararo/db/dbcom@OBAmericas, Donald Summer/db/dbcom@DBAmericas, vahe Stepanian/db/dbcomODBAmericaS
- Document ID
- DB-SDNY-0029141
- Date
- 2013-10-09
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions an open delivery for Epstein, which raises suspicion due to his history.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | work | Lisa | Vahe is asking Lisa if she needs him to do anything regarding an open delivery for Epstein. |
| Jeannette Sutherland | work | Christopher quartararo | Jeannette Sutherland sent an email to Christopher quartararo, Donald Summer, and Vahe Stepanian. |
Notable Quotes 1
Please see pg. 2 of the attached. It shows that theres an open delivery for Epstein? Just want to see if you need me to do anything.
Financial Information
Transactions:
- Open delivery for Epstein
Public Knowledge
- Context
- Due to the involvement of Jeffrey Epstein and Deutsche Bank, this email could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
Deutsche BankDeutsche Bank securities Inc.Deutsche Bank Alex. Brown
Locations 3
New YorkNew York. NY 10154345 Park Avenue - 14th FL
Financial Entities 2
Deutsche BankDeutsche Bank Alex. Brown
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about an open delivery for Epstein and offer assistance.
- Significance
- The email mentions an open delivery for Epstein, which could be related to financial transactions or other business dealings.
File Info
- File Name
- EFTA01344056.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.849545
- DOJ Source
- View on DOJ