Illegal Activity
none
Blackmail
none
Date
2015-07-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Vahe Stepanian sent an email to Jeffrey E. and others with an update on BNY Mellon's earnings, noting that Southern Financial holds a significant position in the company. The email forwards a news report about BNY Mellon's earnings climbing 50%.
Metadata
- Subject
- FW: (BN) BNY Mellon Earnings Climb 50%as Fees Rise With Custody Ass (CI
- Sender
- Vahe Stepanian
- Recipients
- jeffrey E. [jeeyacation, Daniel Sabba, Ariane Dwyer, Stewart Oldfield, Richard Kahn, Paul Morris
- Document ID
- DB-SDNY-0057514 SDNY_GM_00203698
- Date
- 2015-07-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | Jeffrey E. | Vahe Stepanian sent an email to Jeffrey E. and others regarding BNY Mellon earnings. |
| Southern Financial | investment | BNY Mellon | Southern Financial is long 250,000 shares of BK (BNY Mellon) at a cost basis of $36.3056, purchased on 6/25/2014. |
Notable Quotes 2
Jeffrey — please find a quick update below about Bank of NY Mellon, which reported earnings today.
Recall that Southern Financial is long 250,000 BK @ $36.3056 cost basis, purchased 6/25/2014.
Financial Information
Amounts:250,000$36.305644.051.0744.0444.052,62011743.5844.0943.50114.88111
Assets:
- 250,000 shares of BK (BNY Mellon)
Transactions:
- Southern Financial purchased 250,000 shares of BK (BNY Mellon) on 6/25/2014 at $36.3056.
Media & Journalist References
- BNY Mellon Earnings Climb 50% as Fees Rise With Custody Ass
Public Knowledge
- Context
- BNY Mellon's earnings reports are typically public information.
- Media Worthy
- Yes
- Likely Public
- True
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
BNY MellonSouthern FinancialDEUTSCHE BANK SECURI
Financial Entities 1
Bank of NY Mellon
Text Analysis
- Tone
- Informative
- Purpose
- To provide an update on BNY Mellon's earnings to Jeffrey E. and others.
- Significance
- The email provides information about Southern Financial's investment in BNY Mellon.
File Info
- File Name
- EFTA01366014.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:57.944005
- DOJ Source
- View on DOJ