Illegal Activity
none
Blackmail
none
Date
2017-02-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange between Vahe Stepanian, Stewart Oldfield, and Richard Kahn concerns scheduling a dial-in to discuss Deutsche Bank (DB) deposits. The emails indicate a need to coordinate a time for the call.
Metadata
- Subject
- RE: DB deposits [C]
- Sender
- Vahe Stepanian
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0062482
- Date
- 2017-02-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Stewart Oldfield | Email correspondence regarding DB deposits |
| Stewart Oldfield | business | Richard Kahn | Email correspondence regarding DB deposits |
Notable Quotes 2
What time?
Can you set up a dial in?
Financial Information
Transactions:
- DB deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 3
New York, NY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a dial-in regarding DB deposits.
- Significance
- The email chain discusses Deutsche Bank deposits and scheduling a call to discuss them.
File Info
- File Name
- EFTA01369954.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.007790
- DOJ Source
- View on DOJ