Illegal Activity
none
Blackmail
none
Date
2014-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange confirms the receipt and processing of a document related to 'JEE WT to AD' within Deutsche Bank. The email chain involves multiple individuals and suggests a standard procedure for handling such documents.
Metadata
- Subject
- Re: JEE WT to AD (C)
- Sender
- Aracely Sanchez <aracely.sanchez@db.com>
- Recipients
- Vahe Stepanian
- Document ID
- EFTA01410444.txt
- Date
- 2014-02-28
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Aracely Sanchez | Email correspondence regarding JEE WT to AD |
| Bella Klein | business | Vahe Stepanian | Email correspondence regarding JEE WT to AD |
| Rich Kahn | business | Bella Klein | CC'd on email |
| Harry Haller | business | Bella Klein | CC'd on email |
| Amanda Kirby | business | Vahe Stepanian | CC'd on email |
Notable Quotes 1
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 3
Deutsche Bank Securities Inc.Deutsche Asset a Wealth ManagementDeutsche Bank
Locations 2
New York, NY345 Park Avenue - 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt and processing of a document related to 'JEE WT to AD'.
- Significance
- The email chain suggests a process for handling documents related to financial transactions within Deutsche Bank.
File Info
- File Name
- EFTA01410444.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.150892
- DOJ Source
- View on DOJ