EFTA01386921.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-01-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian emailed Stewart Oldfield to inquire if he had spoken to Paul Barrett about 'Harvest'. Martin Zeman was CC'd on the email, which appears to be related to a business matter within Deutsche Bank.
Metadata
Subject
Have you spoken to Paul Barrett about Harvest? II]
Sender
Vahe Stepanian
Recipients
Stewart oldfield
Document ID
DB-SDNY-0088851
Date
2018-01-24
Relationships 2
Entity 1RelationshipEntity 2Description
Vahe Stepanian email correspondence Stewart oldfield Vahe Stepanian emailed Stewart Oldfield regarding Paul Barrett and Harvest.
Vahe Stepanian CC Martin Zeman Martin Zeman was CC'd on the email.
Notable Quotes 1
Have you spoken to Paul Barrett about Harvest? II]
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Securities Inc.Deutsche BankFINRADBSI
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inquire if Stewart Oldfield has spoken to Paul Barrett about Harvest.
Significance
The email suggests a business matter involving Paul Barrett and Harvest is being discussed within Deutsche Bank.
File Info
File Name
EFTA01386921.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:50.088907
DOJ Source
View on DOJ