Illegal Activity
none
Blackmail
none
Date
2014-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Vahe Stepanian from Deutsche Bank is providing Jeffrey with EURUSD pricing information and seeking confirmation on the size of a potential trade. Jeffrey requests individual pricing due to a previous negative experience.
Metadata
- Subject
- Re. EURUSD Pricing id] zero cost. size recommend?
- Sender
- Vahe Stepanian
- Recipients
- eft, n, mil. m
- Document ID
- DB-SDNY-0102126
- Date
- 2014-06-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Jeffrey | Vahe Stepanian is providing EURUSD pricing information to Jeffrey. |
| Vahe Stepanian | business | Nay | Vahe Stepanian worked with Nay to determine EUR 10mm on each leg. |
Notable Quotes 2
i still want indiv prices as the last time i got screwed, thanks
in working with Nay, we think EUR 10mm on each leg.
Red Flags 1
- Jeffrey mentions getting 'screwed' in a previous transaction, suggesting potential issues with pricing or execution.
Financial Information
Amounts:EUR 10mm$300k
Transactions:
- EURUSD collar trade
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 2
Deutsche Bank Securities Inc.Deutsche Asset & Wealth Management
Locations 2
New York NY345 Park Avenue - 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide EURUSD pricing information and confirm the size of a trade.
- Significance
- The email discusses a significant financial transaction and potential losses.
File Info
- File Name
- EFTA01447481.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.673717
- DOJ Source
- View on DOJ