EFTA01392968.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-10-24

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Vahe Stepanian requests assistance from Fran Wickman and Carol to add account numbers to a Power of Attorney form for Harry Beller. The email chain includes Zbynek Kozelsky and other Deutsche Bank employees.

Metadata

Subject: Re: BSO Exception Request - DB POA Form VI
Sender: Vahe Stepanian
Recipients: Fran Wickman, Carol
Document ID: DB-SDNY-0098305
Date: 2013-10-24

Relationships 3

Entity 1	Relationship	Entity 2	Description
Vahe Stepanian	work	Fran Wickman	Vahe Stepanian requests Fran Wickman's help with adding account numbers to a Power of Attorney form.
Harry Beller	personal	Jean Anne	Harry Beller and Jean Anne are related to a Power of Attorney.
Vahe Stepanian	work	Zbynek Kozelsky	Zbynek Kozelsky forwarded an email to Vahe Stepanian.

Notable Quotes 1

We need to add Harry Beller on accts. N4G023804 and N4G025080. Can you please help to get this done?

Financial Information

Assets:

N4G023804
N4G025080

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 11

Vahe Stepanian Fran Wickman Carol Harry Beller Jean Anne Ziggy Zbynek Kozelsky Jay Lipman Tazia Smith Amanda Kirby Zia memon

Organizations 1

Deutsche Bank Securities Inc

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To request assistance in adding account numbers to a Power of Attorney form.
Significance: The email documents a request to correct information on a financial document.

File Info

File Name: EFTA01392968.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:49.295925
DOJ Source: View on DOJ