Illegal Activity
none
Blackmail
none
Date
2014-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Vahe Stepanian and Aracely Sanchez at Deutsche Bank concerns the submission and processing of a 'JEE WT to AD' document. The email confirms receipt and indicates that the document will be processed.
Metadata
- Subject
- Re: JEE WT to AD C
- Sender
- Vahe Stepanian
- Recipients
- Aracely Sanchez
- Document ID
- EFTA01409495
- Date
- 2014-02-28
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | work | Aracely Sanchez | Email correspondence regarding a JEE WT to AD |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an Associate at Deutsche Bank Securities Inc. |
| Bella Klein | CC | Rich Kahn | Rich Kahn is CC'd on an email from Bella Klein |
| Bella Klein | CC | Harry Bailer | Harry Bailer is CC'd on an email from Bella Klein |
| Bella Klein | CC | Aracely Sanchez | Aracely Sanchez is CC'd on an email from Bella Klein |
| Bella Klein | CC | Amanda Kirby | Amanda Kirby is CC'd on an email from Bella Klein |
Notable Quotes 3
No probs. Have a great weekend :)
Will submit now. Thanks.
Received. We will process as soon as possible.
Financial Information
Transactions:
- JEE WT to AD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Securities Inc.Deutsche Asset a Wealth Management
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt and processing of a 'JEE WT to AD' document.
- Significance
- This email chain documents the processing of a financial transaction request within Deutsche Bank.
File Info
- File Name
- EFTA01409495.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.121441
- DOJ Source
- View on DOJ