Illegal Activity
none
Blackmail
none
Date
2016-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email thread discusses a trade order for 250,000 shares of Apple stock (AAPL) executed on January 11, 2016. Vahe Stepanian reports the execution to Jeffrey E., while Daniel Sabba seeks further instructions regarding the order.
Metadata
- Subject
- Trade Report 1/11/2016 [C]
- Sender
- Vahe Stepanian
- Recipients
- jeffrey E., Ariane Dwyer, Richard Kahn
- Document ID
- —
- Date
- 2016-01-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Jeffrey E. | Vahe Stepanian reports a trade execution to Jeffrey E. |
| Daniel Sabba | Business | Jeffrey E. | Daniel Sabba requests instructions from Jeffrey E. regarding a trade order. |
| Richard Kahn | Business | Ariane Dwyer | Ariane Dwyer asks Richard Kahn to call back regarding the AAPL trade. |
Notable Quotes 2
Bought 250k AAPL @ $98.94
buy the 250k on the open
Financial Information
Amounts:250k AAPL @ $98.94
Assets:
- AAPL shares
Transactions:
- Buying 250k AAPL shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
AAPL (Apple)
Text Analysis
- Tone
- Professional
- Purpose
- To report a trade execution and request instructions regarding a trade order.
- Significance
- This document shows a financial transaction involving Jeffrey E. and Apple stock.
File Info
- File Name
- EFTA01377181.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.354013
- DOJ Source
- View on DOJ