EFTA01387425.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-02-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Stewart Oldfield and Vahe Stepanian discusses the timing of contacting Paul Barrett regarding a project called 'Harvest'. Stepanian suggests waiting before contacting Barrett.
Metadata
Subject
RE: Have you spoken to Paul Barrett about Harvest? [II
Sender
Stewart Oldfield
Recipients
Vahe Stepanian
Document ID
DB-SDNY-0089996
Date
2018-02-07
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Vahe Stepanian Colleagues at Deutsche Bank
Stewart Oldfield business Paul Barrett Stewart Oldfield needs to follow up with Paul Barrett about Harvest
Vahe Stepanian business Paul Barrett Vahe Stepanian suggests waiting before contacting Paul Barrett
Notable Quotes 2
This may be the perfect time to do harvest
And this for Barrett - though we may want to wait...
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To discuss the timing of contacting Paul Barrett about 'Harvest'.
Significance
The email suggests a business deal or project called 'Harvest' that Deutsche Bank is involved in.
File Info
File Name
EFTA01387425.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:11.977647
DOJ Source
View on DOJ