EFTA01365959.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses scheduling a meeting between Daniel and Jeffrey, coordinated by Vahe Stepanian of Deutsche Bank. Paul Morris apologizes for not being able to attend.
Metadata
Subject
Re: Meeting with Jeffrey II]
Sender
Paul Morris
Recipients
Vahe Stepanian
Document ID
Date
2014-10-14
Relationships 4
Entity 1RelationshipEntity 2Description
Paul Morris Employment Deutsche Bank Private Bank Paul Morris is a Managing Director at Deutsche Bank Private Bank.
Vahe Stepanian Employment Deutsche Bank Securities Inc Vahe Stepanian is an Associate at Deutsche Bank Securities Inc.
Vahe Stepanian Business Jeffrey Vahe Stepanian is organizing a meeting with Jeffrey.
Daniel Business Jeffrey Daniel is scheduled to meet Jeffrey in person.
Notable Quotes 2
thanks for organizing vahe, sorry i couldn't join
Per our conversation with Jeffrey, we would like to set up a time for Daniel to come up to meet him in person.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Private BankDeutsche Bank Securities IncDeutsche Asset & wealth management
Locations 3
New York345 Park Avenue, 27th Floor, New York, NY 10154345 Park Avenue - 26th Floor, New York. NY 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email chain discusses scheduling a meeting between Daniel and Jeffrey.
Significance
The document shows communication within Deutsche Bank regarding a meeting with someone named Jeffrey.
File Info
File Name
EFTA01365959.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:54.195333
DOJ Source
View on DOJ