Illegal Activity
none
Blackmail
none
Date
2017-10-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian sent an email to Stewart 0ldfield with links to news articles about Jeff Epstein and Bitcoin. The email is for internal use only and includes standard disclaimers from Deutsche Bank.
Metadata
- Subject
- JEE II)
- Sender
- Vahe Stepanian
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0079329
- Date
- 2017-10-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | Stewart 0ldfield | Vahe Stepanian sent an email to Stewart 0ldfield. |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. | Vahe Stepanian works for Deutsche Bank Securities Inc. |
Media & Journalist References
- cointelegraph.com
- thenextweb.com
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealingsMedia/Journalist Interactions
Organizations 3
Deutsche Bank Securities Inc.FINRAOBSI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To share links to news articles about Jeff Epstein and Bitcoin.
- Significance
- The email shares links to articles about Jeff Epstein's views on Bitcoin, potentially indicating an interest in cryptocurrency or financial matters related to Epstein.
File Info
- File Name
- EFTA01380787.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.279553
- DOJ Source
- View on DOJ