EFTA01373815.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-02-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian sent an email to Richard Kahn and Stewart Oldfield to schedule a meeting to discuss DB Deposits ICI. The meeting is scheduled for February 1, 2017, at 3:00 PM Eastern Time.
Metadata
Subject
Catch-up about DB Deposits ICI
Sender
Vahe Stepanian
Recipients
Richard Kahn, Stewart Oldfield
Document ID
DB-SDNY-0068190
Date
2017-02-01
Relationships 2
Entity 1RelationshipEntity 2Description
Vahe Stepanian business Richard Kahn Sender and recipient of email
Vahe Stepanian business Stewart Oldfield Sender and recipient of email
Financial Information
Transactions:
  • DB Deposits ICI
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Vahe StepanianRichard KahnStewart Oldfield
Organizations 2
DB Deposits ICIDeutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a catch-up meeting regarding DB Deposits ICI.
Significance
The email schedules a meeting to discuss DB Deposits ICI, which could be related to financial transactions or business dealings.
File Info
File Name
EFTA01373815.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:47.258999
DOJ Source
View on DOJ