EFTA01419271.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-02-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian sent an email to Richard Kahn and Stewart Oldfield to schedule a call to discuss DB Deposits. The meeting is scheduled for February 1, 2017.
Metadata
Subject
Catch-up about DB Deposits [C]
Sender
Vahe Stepanian
Recipients
Richard Kahn, Stewart Oldfield
Document ID
EFTA01419271
Date
2017-02-01
Relationships 2
Entity 1RelationshipEntity 2Description
Vahe Stepanian business Richard Kahn Email correspondence
Vahe Stepanian business Stewart Oldfield Email correspondence
Financial Information
Transactions:
  • DB Deposits
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Vahe StepanianRichard KahnStewart Oldfield
Text Analysis
Tone
Professional
Purpose
To schedule a call to discuss DB Deposits.
Significance
The email indicates a planned discussion about DB Deposits.
File Info
File Name
EFTA01419271.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:40.664601
DOJ Source
View on DOJ