EFTA01386973.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-10-30
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an informal currency exchange rate report from Deutsche Bank, provided by Vahe Stepanian. It includes price data, high/low values, and a disclaimer about the official trade confirmation governing the terms.
Metadata
Subject
Currency Exchange Rate Information
Sender
Vahe Stepanian, Assistant Vice President, Key Client Partners, Deutsche Bank
Recipients
—
Document ID
DB-SDNY-0088950, SDNY_GM_00235134
Date
2015-10-30
Relationships 1
Entity 1RelationshipEntity 2Description
Vahe Stepanian employment Deutsche Bank Vahe Stepanian is an Assistant Vice President at Deutsche Bank.
Financial Information
Amounts:9.446910.12409.31648.845810.200010.00009.60009.2000
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Vahe Stepanian
Organizations 2
Deutsche BankBloomberg Finance L.P.
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative, professional
Purpose
To provide currency exchange rate information to a client.
Significance
Provides a snapshot of currency exchange rates and related data from Bloomberg, likely for trading or investment purposes.
File Info
File Name
EFTA01386973.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:51.131364
DOJ Source
View on DOJ