EFTA01447605.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
July 14th
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Vahe Stepanian at Deutsche Bank asks for confirmation to sell 1450 shares of a stock that is up $0.69 to $58.96. The email includes standard disclaimers about the information being confidential and not legal or tax advice.
Metadata
Subject
Ok to sell 1450 shares today with )PM up $0.69 to $58.96?
Sender
vahe
Recipients
Document ID
DB-SDNY-0 102287
Date
July 14th
Relationships 1
Entity 1RelationshipEntity 2Description
vahe stepanian employment Deutsche Bank Securities Inc. Vahe Stepanian is an Associate I Wealth Investment coverage at Deutsche Bank Securities Inc.
Notable Quotes 1
Ok to sell 1450 shares today with )PM up $0.69 to $58.96?
Financial Information
Amounts:0.6958.961450
Assets:
  • shares
Transactions:
  • Sell 1450 shares
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 3
Deutsche Bank Securities Inc.Deutsche Asset & wealth managementDeutsche Bank
Locations 3
New YorkNY345 Park Avenue - 26th Floor
Text Analysis
Tone
Professional
Purpose
To confirm if it is okay to sell 1450 shares.
Significance
This email discusses a potential stock transaction.
File Info
File Name
EFTA01447605.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:10.522729
DOJ Source
View on DOJ