Illegal Activity
none
Blackmail
none
Date
2014-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby inquires about a wire transfer and adding Darren as POA. Vahe Stepanian responds that the wire transfer will not happen before the afternoon.
Metadata
- Subject
- Re: Fw: wire 3-19-2014
- Sender
- Vahe Stepanian
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0045752
- Date
- 2014-03-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | employment | Deutsche Bank | Vahe Stepanian is an Associate at Deutsche Bank. |
| Amanda Kirby | employment | Deutsche Bank | Amanda Kirby is an Associate at Deutsche Bank. |
| Amanda Kirby | correspondence | Vahe Stepanian | Amanda Kirby emailed Vahe Stepanian regarding a wire transfer and adding Darren as POA. |
Notable Quotes 2
Too quick to the trigger. Not yet, sent it down yesterday. won't happen before this afternoon.
Any word on getting Darren added as POA?
Financial Information
Transactions:
- wire 3-19-2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 3
Deutsche Bank Securities Inc.Deutsche Asset & Wealth managementDeutsche Bank Trust company Americas
Locations 2
345 Park Avenue - 26th Floor, New YorkNew York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about a wire transfer and adding Darren as Power of Attorney (POA).
- Significance
- The email discusses a financial transaction and a request to add someone as POA, which could be relevant to understanding financial activities.
File Info
- File Name
- EFTA01358262.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.128902
- DOJ Source
- View on DOJ