Illegal Activity
none
Blackmail
none
Date
2018-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is an email from Vahe Stepanian to Paul Barrett, Jonathan Newman, Cameron Berns, Stewart Oldfield, and Zack Tax regarding an Alpha Group RIN Call. The email includes a standard confidentiality disclaimer from Deutsche Bank.
Metadata
- Subject
- Alpha Group RIN Call
- Sender
- Vahe Stepanian
- Recipients
- Paul Barrett, Jonathan Newman, Cameron Berns, Stewart Oldfield, Zack Tax
- Document ID
- EFTA01433956
- Date
- 2018-04-02
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Paul Barrett | Sender and recipient of email |
| Vahe Stepanian | business | Jonathan Newman | Sender and recipient of email |
| Vahe Stepanian | business | Cameron Berns | Sender and recipient of email |
| Vahe Stepanian | business | Stewart Oldfield | Sender and recipient of email |
| Vahe Stepanian | business | Zack Tax | Sender and recipient of email |
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Alpha GroupDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients about an Alpha Group RIN Call.
- Significance
- The email indicates a business communication within Deutsche Bank's Alpha Group.
File Info
- File Name
- EFTA01433956.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.286927
- DOJ Source
- View on DOJ