Illegal Activity
none
Blackmail
none
Date
2014-06-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian from Deutsche Bank confirms the receipt of a wire transfer of $555,637.31 from JPM into the Jeepers brokerage account to Jeanne Brennan. He offers to answer any questions.
Metadata
- Subject
- RE: Wire Received IC]
- Sender
- Jeanne Brennan
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0029555
- Date
- 2014-06-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | employment | Deutsche Bank Securities Inc | Vahe Stepanian is an Associate at Deutsche Bank Securities Inc |
| Jeanne Brennan | business | Vahe Stepanian | Jeanne Brennan is communicating with Vahe Stepanian regarding a wire transfer. |
Notable Quotes 1
We received a wire for the amount of 555,637.31 from JPM into the Jeepers brokerage acct.
Financial Information
Amounts:555,637.31
Transactions:
- Wire transfer of $555,637.31 from JPM into the Jeepers brokerage account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
JPMJeepers brokerageDeutsche Bank Securities IncDeutsche Asset & Wealth Management
Locations 2
New York NY345 Park Avenue - 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of a wire transfer and offer assistance.
- Significance
- Confirms a significant financial transaction.
File Info
- File Name
- EFTA01344224.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.265873
- DOJ Source
- View on DOJ