EFTA01447480.txt Text dataset_10 View on DOJ

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 discusses a EURUSD trade execution for a client, Jeffrey, by Vahe Stepanian at Deutsche Bank. Jeffrey is requesting individual bid and ask prices for the trade.
Metadata
Subject
Re. EURUSD Pricing (C)
Sender
Jolley <jeevacationEbomail corn>
Recipients
Vahe Stepanian
Document ID
DB-SDNY-0 102125
Date
2014-06-06
Relationships 2
Entity 1RelationshipEntity 2Description
Vahe Stepanian Employment Deutsche Bank Securities Inc. Vahe Stepanian is an Associate at Deutsche Bank Securities Inc.
Jeffrey Client Vahe Stepanian Jeffrey is a client of Vahe Stepanian at Deutsche Bank.
Notable Quotes 2
you're filled on EUR 10mm each leg, we got done better after NFP with a 1.3450 put strike.
i wanted indiv bids and asks , why didn't i get them
Financial Information
Amounts:EUR 10mm
Assets:
  • EURUSD
Transactions:
  • Filled on EUR 10mm each leg
  • 1.3450 put strike
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementDeutsche Bank
Locations 1
New York NY
Financial Entities 2
Deutsche Bank Securities Inc.Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide trade execution information and updates on EURUSD pricing.
Significance
Shows communication between a client and a wealth investment associate at Deutsche Bank regarding a EURUSD trade.
File Info
File Name
EFTA01447480.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.681273
DOJ Source
View on DOJ