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 Jeanne Brennan and Rich about a wire transfer of $55,637.31 received from JPM into the Jeepers brokerage account. He offers to answer any questions.
Metadata
- Subject
- RE: Wire Received [C]
- Sender
- Jeanne Brennan
- Recipients
- Vahe Stepanian
- Document ID
- —
- Date
- 2014-06-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Jeanne Brennan | Vahe Stepanian informs Jeanne Brennan about a wire transfer. |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an employee of Deutsche Bank Securities Inc. |
| Jeanne Brennan | business | Amanda Kirby | Amanda Kirby is CC'd on the email. |
Notable Quotes 2
We received a wire for the amount of $55,637.31 from JPM into the Jeepers brokerage acct.
Please let me know if you have any questions.
Financial Information
Amounts:$55,637.31
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
Organizations 4
JPMJeepers brokerageDeutsche Bank Securities Inc.Deutsche Asset & Wealth Management
Locations 2
New York, NY345 Park Avenue - 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jeanne Brennan and Rich about a received wire transfer.
- Significance
- Confirms receipt of a wire transfer into a brokerage account.
File Info
- File Name
- EFTA01351097.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.904812
- DOJ Source
- View on DOJ