EFTA01386800.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian sent an email to Paul Barrett to schedule an Alpha Grou RIN call on April 4, 2018. The email includes dial-in information and a conference code.
Metadata
Subject
Alpha Grou RIN Call
Sender
Vahe Stepanian
Recipients
Paul Barrett
Document ID
DB-SDNY-0088660
Date
2018-04-02
Relationships 1
Entity 1RelationshipEntity 2Description
Vahe Stepanian email correspondence Paul Barrett Vahe Stepanian sent an email to Paul Barrett regarding an Alpha Grou RIN Call.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 4
Vahe StepanianPaul BarrettJonathan NewmanStewart 0ldfield
Organizations 2
Alpha GrouDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To schedule a call regarding Alpha Grou RIN.
Significance
The email schedules a call, potentially related to business dealings.
File Info
File Name
EFTA01386800.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:01.051088
DOJ Source
View on DOJ