Illegal Activity
none
Blackmail
none
Date
2016-06-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email chain involves internal communication within Deutsche Bank, coordinating a response to a request from someone named Rich. The emails discuss who should reply and who should be copied on the response.
Metadata
- Subject
- RE: (No Subject) [II
- Sender
- Vahe Stepanian
- Recipients
- r I fi I seph Dursi a, Andrew King
- Document ID
- DB-SDNY-0083458
- Date
- 2016-06-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Joseph Dursi | Colleagues at Key Client Partners and Deutsche Bank |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
Notable Quotes 1
Can you or Daniel reply to Rich so he knows we're working it? Copy in me, joe, andrew and anna. Thanks
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 4
Key Client PartnersDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses responding to a request from 'Rich' and coordinating internal communication within Deutsche Bank.
- Significance
- The email shows internal communication within Deutsche Bank regarding client management.
File Info
- File Name
- EFTA01383681.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.780601
- DOJ Source
- View on DOJ