Illegal Activity
none
Blackmail
none
Date
2013-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses a "Partial Reclaim" of $5173.24 that JPM "duped" on 10/7/2013, and confirms that the reclaim has been approved by Lisa Hurd at Deutsche Bank. The email is for internal use only and involves financial transactions within Deutsche Bank.
Metadata
- Subject
- Fw: Partial Reclaim [I]
- Sender
- Amanda Kirby
- Recipients
- Vahe Stepanian
- Document ID
- EFTA01350940
- Date
- 2013-10-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | Vahe Stepanian | Amanda Kirby forwarded an email to Vahe Stepanian. |
| Vahe Stepanian | email correspondence | Lisa D Hurd | Vahe Stepanian replied to Lisa D Hurd's email. |
| Lisa D Hurd | employment | Deutsche Bank Securities Inc. | Lisa D Hurd is an employee of Deutsche Bank Securities Inc. |
Notable Quotes 2
Yes, I saw that yesterday Lisa. Thanks for the heads-up.
The reclaim has been approved, if you have any questions please contact me.
Financial Information
Amounts:$5173.24
Transactions:
- Partial Reclaim
- JPM duped a residual on 10/7/2013 in the amount of $5173.24.
- The reclaim has been approved
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.JPM
Locations 4
New York, NY, USABaltimore, MD, USA345 Park Avenue, 27th Fl1 South Street, 21202-3298
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Vahe Stepanian about a partial reclaim that has been approved.
- Significance
- This email documents a financial transaction and its approval within Deutsche Bank.
File Info
- File Name
- EFTA01350940.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.014398
- DOJ Source
- View on DOJ