Illegal Activity
none
Blackmail
none
Date
2013-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian informs Amanda Kirby that Deutsche Bank has received -$39mm in cash and -1.5mm of the JPHSX mutual fund for Jeepers Inc. He includes a screenshot confirming the transaction.
Metadata
- Subject
- Re: ISDAs br epsteln ill
- Sender
- Vahe Stepanian
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0031290
- Date
- 2013-09-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Amanda Kirby | Email correspondence regarding financial transactions |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc | Vahe Stepanian is an Associate at Deutsche Bank Securities Inc |
Notable Quotes 1
Per our conversation, we have received -$39mm cash and —1.5mm of the JPHSX (Mutual Fund) for Jeepers Inc.
Financial Information
Amounts:-$39mm-1.5mm
Assets:
- JPHSX (Mutual Fund)
Transactions:
- Received -$39mm cash
- Received -1.5mm of the JPHSX (Mutual Fund) for Jeepers Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche Bank Securities IncDeutsche Asset & Wealth ManagementJeepers IncDBAMERICAS
Text Analysis
- Tone
- Professional
- Purpose
- To inform Amanda Kirby about the receipt of funds for Jeepers Inc.
- Significance
- Details a significant financial transaction involving cash and a mutual fund.
File Info
- File Name
- EFTA01345135.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.631158
- DOJ Source
- View on DOJ