Illegal Activity
none
Blackmail
none
Date
2015-01-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Anastasia Pringle emails Vahe Stepanian regarding questions about settlement instructions for a client's account at Deutsche Bank. The static data team believes a callback is needed to verify the instructions.
Metadata
- Subject
- RE: Wire Instructions [I]
- Sender
- Anastasia Pringle
- Recipients
- Vahe Stepanian, IMS Equities-Accounts, Srinivas-X J
- Document ID
- DB-SDNY-0059827
- Date
- 2015-01-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Anastasia Pringle | work | Vahe Stepanian | Email correspondence regarding wire instructions |
| Deutsche Bank Securities Inc. | employment | Anastasia Pringle | Anastasia Pringle works at Deutsche Bank Securities Inc. |
Notable Quotes 2
There seems to be some questioning around the settlement instructions that we are being asked to add to the clients account here under 0851.
The static data team believes that a callback needs to be done although these are DB instructions to the clients PWM account.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
DB WMDeutsche Bank Securities Inc.Bank of NYDB AWM
Locations 1
Jacksonville, FL, USA
Financial Entities 1
Bank of NY
Text Analysis
- Tone
- Professional
- Purpose
- To clarify settlement instructions for a client's account.
- Significance
- The email discusses the verification of wire instructions for a client's account at Deutsche Bank.
File Info
- File Name
- EFTA01368164.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.922840
- DOJ Source
- View on DOJ