Illegal Activity
none
Blackmail
none
Date
2013-10-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Vahe Stepanian and Lisa Hurd at Deutsche Bank concerns the approval of a partial reclaim of $55173.24. Lisa Hurd informs Vahe Stepanian about the approved reclaim, and Vahe acknowledges the information.
Metadata
- Subject
- Re: N4G024935 Partial Reclaim [I]
- Sender
- Vahe Stepanian
- Recipients
- Lisa D Hurd
- Document ID
- N4G02493S
- Date
- 2013-10-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Lisa D Hurd | Email correspondence regarding a partial reclaim. |
| Lisa D Hurd | employment | Deutsche Bank Securities Inc. | Lisa Hurd works at Deutsche Bank Securities Inc. |
Notable Quotes 1
yes, I saw that yesterday Lisa. Thanks for the heads-up.
Financial Information
Amounts:55173.24
Transactions:
- Partial Reclaim
- IPM duped a residual on 10/7/2013 in the amount of 55173.24
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Securities Inc.IPM
Locations 1
Baltimore, MD, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Vahe Stepanian about an approved reclaim.
- Significance
- The email confirms the approval of a reclaim related to a residual amount.
File Info
- File Name
- EFTA01344067.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.338745
- DOJ Source
- View on DOJ