Illegal Activity
none
Blackmail
none
Date
2014-01-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian from Deutsche Bank sent an email to Amanda Kirby regarding an incoming cash alert for the Haze Trust. The email details a deposit of 8,188.19 US S received via incoming wire.
Metadata
- Subject
- Fw: Incoming Cash Alert [I]
- Sender
- Vahe Stepanian
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0029513
- Date
- 2014-01-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | Amanda Kirby | Vahe Stepanian sent an email to Amanda Kirby. |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an Associate I wealth Investment Coverage at Deutsche Bank Securities Inc. |
| Haze Trust | financial | Deutsche Bank Securities Inc. | The email mentions 'for Haze Trust from )PM', suggesting a financial transaction related to the Haze Trust handled by Deutsche Bank. |
Notable Quotes 1
FYI - for Haze Trust from )PM.
Financial Information
Amounts:8,188.19 US S1.00 VS S
Transactions:
- Incoming wire deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Securities Inc.Deutsche Asset & wealth ManagementHaze Trust
Locations 2
New York, NY345 Park Avenue - 26th Floor
Text Analysis
- Tone
- Informative
- Purpose
- To inform Amanda Kirby about an incoming cash alert for the Haze Trust.
- Significance
- The email indicates a financial transaction involving the Haze Trust and Deutsche Bank.
File Info
- File Name
- EFTA01344201.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.220630
- DOJ Source
- View on DOJ