Illegal Activity
none
Blackmail
none
Date
2017-02-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses scheduling a meeting to "Catch-up about DB Deposits." Richard Kahn requests to move the meeting time due to a prior engagement.
Metadata
- Subject
- FW: Notification: Catch-up about DB Deposits [C] @ Wed Feb 1, 2017 2:30pm - 3pm ( ) [I]
- Sender
- Vahe Stepanian
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01419013
- Date
- 2017-02-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | Stewart Oldfield | Vahe Stepanian sent an email to Stewart Oldfield. |
| Richard Kahn | email correspondence | Vahe Stepanian | Richard Kahn sent an email to Vahe Stepanian. |
Notable Quotes 2
can we move to 3pm as i am stuck on a call
Catch-up about DB Deposits [C]
Financial Information
Transactions:
- DB Deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
Organizations 3
HBRK Associates Inc.Deutsche BankGoogle Calendar
Locations 2
New York NY 10022US & Canada
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a catch-up meeting about DB Deposits.
- Significance
- The email discusses a meeting about 'DB Deposits,' which could be related to financial transactions.
File Info
- File Name
- EFTA01419013.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.343795
- DOJ Source
- View on DOJ