EFTA01365092.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is an email exchange between Vahe Stepanian and Aracely Sanchez at Deutsche Bank regarding a task submission. The email appears to be a routine professional communication.
Metadata
Subject
Re: JEE WT to AD [CI
Sender
Vahe Stepanian
Recipients
Aracely Sanchez
Document ID
DB-SDNY-0055729
Date
2014-02-28
Relationships 2
Entity 1RelationshipEntity 2Description
Vahe Stepanian Employment Deutsche Bank Securities Inc. Vahe Stepanian is an Associate at Deutsche Bank Securities Inc.
Vahe Stepanian Professional Aracely Sanchez Email exchange between colleagues
Notable Quotes 2
No probs. Have a great weekend :)
will submit now. Thanks.
Raw Analysis JSON click to expand
Themes
Communications/correspondence
Organizations 2
Deutsche Bank Securities Inc.Deutsche Asset & wealth management
Locations 1
345 Park Avenue - 26th Floor, Hew v
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
Email correspondence regarding a task submission.
Significance
Routine email communication within a financial institution.
File Info
File Name
EFTA01365092.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:13.577277
DOJ Source
View on DOJ