Illegal Activity
none
Blackmail
none
Date
2017-02-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a Google Calendar notification for a meeting titled "Catch-up about DB Deposits" scheduled for February 1, 2017, between Vahe Stepanian and Stewart Oldfield. The meeting is likely related to Deutsche Bank deposits.
Metadata
- Subject
- Catch-up about DB Deposits
- Sender
- Google Calendar <cal endar-noti ficationagoogle.com>
- Recipients
- Vahe Stepanian, Stewart Oldfield
- Document ID
- DB-SDNY-0064644 SDNY_GM_00210828
- Date
- 2017-02-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Deutsche Bank | Likely employee or contractor of Deutsche Bank |
| Stewart Oldfield | business | Deutsche Bank | Likely employee or contractor of Deutsche Bank |
Financial Information
Transactions:
- DB Deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 2
Google CalendarDeutsche Bank
Locations 1
Eastern Time (US & Canada)
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting to discuss DB Deposits.
- Significance
- This email schedules a meeting regarding Deutsche Bank deposits, potentially related to an investigation.
File Info
- File Name
- EFTA01371325.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.887520
- DOJ Source
- View on DOJ