Illegal Activity
none
Blackmail
none
Date
2014-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian forwards an email regarding 'JE VI Fondation WT to MIT ICJ' to Amanda Kirby and confirms its contents. The email relates to a transaction or communication involving the mentioned entities.
Metadata
- Subject
- Re: Fw: JE VI Fondation WT to MIT ICJ
- Sender
- Vahe Stepanian
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0050861, SDNY_GM_00197045
- Date
- 2014-10-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | Amanda Kirby | Vahe Stepanian forwards an email to Amanda Kirby regarding JE VI Fondation WT to MIT ICJ. |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc | Vahe Stepanian is an Associate at Deutsche Bank Securities Inc. |
Notable Quotes 1
FYI - got this and verbally confirmed.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 5
Deutsche Bank Securities IncDeutsche Asset & wealth managementVI Fondation WTMITICJ
Locations 3
New YorkNY34S Park Avenue - 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To forward an email and verbally confirm its contents.
- Significance
- The email relates to a transaction or communication involving JE VI Fondation WT and MIT ICJ.
File Info
- File Name
- EFTA01361650.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.092292
- DOJ Source
- View on DOJ