Illegal Activity
none
Blackmail
none
Date
2014-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Jeffrey and Vahe at Deutsche Bank discusses EURUSD pricing and the execution of a 10 million Euro transaction. Jeffrey expresses concern about individual pricing due to a previous negative experience.
Metadata
- Subject
- Re: EURUSD Pricing [C]
- Sender
- Jeffrey E. <jeevacation@gmail.com>
- Recipients
- vahe Stepanian
- Document ID
- DB-SDNY-0 102102
- Date
- 2014-06-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | business | vahe Stepanian | Jeffrey is a client of Vahe at Deutsche Bank. |
| vahe Stepanian | employment | Deutsche Bank | Vahe is an employee of Deutsche Bank. |
| vahe Stepanian | business | Nav | Vahe is working with Nav on EURUSD transactions. |
Notable Quotes 2
i wanted indiv bids and asks , why didn't i get them
ok, do it „ i still want indiv prices as the last time i got screwed, thanks
Red Flags 1
- Jeffrey's comment about getting 'screwed' suggests a previous negative experience with pricing.
Financial Information
Amounts:EUR 10mmS300k
Transactions:
- EURUSD Pricing
- EUR 10mm each leg
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 3
Deutsche Bank Securities Inc.Deutsche Asset & wealth ManagementDeutsche Bank
Locations 3
New York345 Park Avenue - 26th Floor10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- business
- Purpose
- To discuss and execute EURUSD transactions.
- Significance
- The email discusses large EURUSD transactions and potential losses.
File Info
- File Name
- EFTA01447463.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.629643
- DOJ Source
- View on DOJ