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 provides contact information for any questions.
Metadata
- Subject
- Partial Reclaim [I]
- Sender
- Lisa D Hurd <
- Recipients
- Vahe Stepanian <
- Document ID
- —
- Date
- 2013-10-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa D Hurd | employment | Deutsche Bank Securities Inc. | Lisa Hurd is an employee of Deutsche Bank Securities Inc. |
| Lisa D Hurd | professional | Vahe Stepanian | Email correspondence regarding a financial reclaim. |
Notable Quotes 1
The reclaim has been approved, if you have any questions please contact me.
Financial Information
Amounts:$5173.24
Transactions:
- Reclaim of $5173.24
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JPMDeutsche Bank Securities Inc.Private Wealth Management US Operations
Locations 2
Baltimore, MD, USA1 South Street, 21202-3298 Baltimore, MD, USA
Financial Entities 1
JPM
Text Analysis
- Tone
- Professional
- Purpose
- To inform Vahe Stepanian that a reclaim has been approved.
- Significance
- Informs about the approval of a financial reclaim.
File Info
- File Name
- EFTA01350821.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.269901
- DOJ Source
- View on DOJ