EFTA01373270.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-06-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain shows internal communication within Deutsche Bank. Stewart Oldfield requests Vahe Stepanian or Daniel Sabba to respond to Rich and includes other team members in the communication.
Metadata
Subject
Re: (No Subject) (I)
Sender
Stewart Oldfield
Recipients
Vahe Stepanian, Joseph Dursi, Daniel Sabba, Brianna Fowler, Andrew King
Document ID
DB-SDNY-0067365
Date
2016-06-07
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield Business Vahe Stepanian Email correspondence regarding a task.
Stewart Oldfield Employment Deutsche Bank Stewart Oldfield is a Director at Deutsche Bank.
Vahe Stepanian Employment Deutsche Bank Securities Inc. Vahe Stepanian works at Deutsche Bank Securities Inc.
Notable Quotes 2
Can you or Daniel reply to Rich so he knows we're working it? Copy in me, joe, andrew and anna. Thanks
Yes, generally that's a good start. Happy to discuss further trim morning.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To coordinate a response to 'Rich' and inform the team about the task.
Significance
The email shows internal communication within Deutsche Bank regarding a task.
File Info
File Name
EFTA01373270.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:05.351863
DOJ Source
View on DOJ