EFTA01351096.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-06-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian from Deutsche Bank informs Rich and Jeanne about a wire transfer of $55,637.31 received from JPM into the Jeepers brokerage account. The email also includes a disclaimer about the trade execution information provided.
Metadata
Subject
Wire Received
Sender
Vahe Stepanian
Recipients
Rich / Jeanne-
Document ID
EFTA01351096
Date
2014-06-18
Relationships 2
Entity 1RelationshipEntity 2Description
Vahe Stepanian Employment Deutsche Bank Securities Inc. Vahe Stepanian is an Associate at Deutsche Bank Securities Inc.
Vahe Stepanian Business Rich / Jeanne- Vahe Stepanian is informing Rich and Jeanne about a wire transfer.
Notable Quotes 2
We received a wire for the amount of $55,637.31 from JPM into the Jeepers brokerage acct.
All trade execution information contained herein is being provided as an accommodation at your reque st in advance of your receipt of the official trade confirmation(s).
Financial Information
Amounts:55,637.31 USD
Transactions:
  • Wire transfer of $55,637.31 from JPM into the Jeepers brokerage account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Vahe StepanianRichJeanneAmanda Kirby
Organizations 5
JPMJeepers brokerage acctDeutsche Bank Securities Inc.Deutsche Asset a Wealth ManagementDeutsche Bank
Locations 2
New York, NY345 Park Avenue - 26th Floor
Financial Entities 3
JPMDeutsche Bank Securities Inc.Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Rich and Jeanne about a wire transfer received into the Jeepers brokerage account.
Significance
This document confirms the receipt of a wire transfer, which could be relevant for financial tracking or auditing purposes.
File Info
File Name
EFTA01351096.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:12.490509
DOJ Source
View on DOJ