Illegal Activity
none
Blackmail
none
Date
2015-12-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Vahe Stepanian at Deutsche Bank offers a European EUR Call on EUR/USD to a client. It includes details of the notional amount, expiry date, premium, and strike price, and asks the client to indicate if they wish to execute the trade.
Metadata
- Subject
- European EUR Call on EUR/USD
- Sender
- Vahe Stepanian
- Recipients
- —
- Document ID
- DB-SDNY-0049612
- Date
- 2015-12-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Employment | Deutsche Bank | Vahe Stepanian is an Assistant Vice President at Deutsche Bank |
Notable Quotes 1
Please let us know if you wish to execute.
Financial Information
Amounts:EUR 100,000,000$1,490,000$1,615,000USD -1,550,000$1,650,000
Assets:
- EUR/USD Call Option
Transactions:
- SOFL sells European EUR Call on EUR/USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
SOFLDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To offer a financial transaction (European EUR Call on EUR/USD) to a client and solicit their execution.
- Significance
- This document represents a financial transaction offer from Deutsche Bank to a client.
File Info
- File Name
- EFTA01360926.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.529915
- DOJ Source
- View on DOJ