Illegal Activity
none
Blackmail
none
Date
2016-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange from January 11, 2016, involves Jeffrey E. and several individuals from Deutsche Bank regarding an Apple stock trade. Vahe Stepanian informs Jeffrey E. that 250k shares of AAPL were bought at $98.94, while Daniel Sabba requests instructions on how to proceed if the order is not fully filled.
Metadata
- Subject
- Trade Report 1/11/2016 [C]
- Sender
- Vahe Stepanian
- Recipients
- jeevacation@gmail.com, Daniel Sabba, Ariane Dwyer, Paul Morris, Stewart Oldfield, Richard Kahn
- Document ID
- —
- Date
- 2016-01-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Jeffrey E. | Vahe Stepanian reports to Jeffrey E. about a stock trade. |
| Daniel Sabba | Business | Jeffrey E. | Daniel Sabba requests instructions from Jeffrey E. regarding a stock order. |
| Ariane Dwyer | Business | Richard Kahn | Ariane Dwyer asks Richard Kahn to call back regarding the AAPL trade. |
Notable Quotes 2
Jeffrey — today you executed the following on the open: Bought 250k AAPL @ $98.94
Jeffrey — our traders would like instructions on what to do with the balance of your order if it doesn't get filled on the open.
Financial Information
Amounts:250k98.94
Assets:
- AAPL (Apple stock)
Transactions:
- Bought 250k AAPL @ $98.94
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Securities IncDeutsche Asset & Wealth Management
Locations 3
US345 Park Avenue, 26New York, NY, 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jeffrey E. about a stock trade and request instructions regarding an order.
- Significance
- This document shows Jeffrey E.'s involvement in stock trading activities.
File Info
- File Name
- EFTA01424264.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.521180
- DOJ Source
- View on DOJ