Illegal Activity
suspicious
Blackmail
none
Date
2017-02-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Stewart Oldfield and Vahe Stepanian concerns scheduling a call to discuss Deutsche Bank (DB) deposits and municipal (muni) structure. Richard Kahn is also involved in the initial email.
Metadata
- Subject
- Re: DB deposits [C]
- Sender
- Stewart Oldfield
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0073714
- Date
- 2017-02-01
Illegal Activity
- Severity
- suspicious
- Description
- The subject line 'DB deposits [C]' and the mention of 'muni structure' could potentially relate to sensitive financial matters, warranting further investigation.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Vahe Stepanian | Email correspondence regarding DB deposits |
Notable Quotes 2
2:30 if that works for you. I can make 3 work as well, Let's make sure we know most of the muni structure.
Can you set up a dial in? Thanks
Financial Information
Transactions:
- DB deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche 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 arrange a dial-in meeting to discuss DB deposits and muni structure.
- Significance
- The email chain discusses setting up a call to discuss 'DB deposits' and 'muni structure', suggesting a business-related discussion.
File Info
- File Name
- EFTA01377139.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.254237
- DOJ Source
- View on DOJ