Illegal Activity
none
Blackmail
none
Date
2013-10-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lisa Hurd informs Vahe Stepanian that a reclaim of $5173.24 has been approved. The email relates to a residual amount from JPM.
Metadata
- Subject
- N4G024935 Partial Reclaim [II
- Sender
- Lisa O Hurd
- Recipients
- Vahe Stepanian
- Document ID
- N4G024935
- Date
- 2013-10-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa O Hurd | Employment | Deutsche Bank securities Inc. | Lisa Hurd is an ACATS employee at Deutsche Bank securities Inc. |
| Lisa D Hurd | Employment | Deutsche Bank securities Inc. | Lisa Hurd is an ACATS employee at Deutsche Bank securities Inc. |
Notable Quotes 2
JPM duped a residual on 10/7/2013 in the amount of $5173.24.
The reclaim has been approved, if you have any questions please contact me.
Financial Information
Amounts:$5173.24
Transactions:
- JPM duped a residual on 10/7/2013 in the amount of $5173.24.
- Reclaim has been approved
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
JPMDeutsche Bank securities Inc.
Locations 2
Baltimore, MD, USA1 south street 21202-3298 Baltimore, MD, USA
Financial Entities 1
Deutsche Bank securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inform Vahe Stepanian that a reclaim has been approved.
- Significance
- The email confirms the approval of a reclaim related to a residual amount.
File Info
- File Name
- EFTA01344066.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.670764
- DOJ Source
- View on DOJ