Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Vahe Stepanian at Deutsche Bank Securities Inc. provides Paul with year-to-date revenue figures for the SELLC relationship. It includes a disclaimer about the information being preliminary and subject to official trade confirmations.
Metadata
- Subject
- YTD Revs for SELLC relationship
- Sender
- Vahe Stepanian
- Recipients
- Paul
- Document ID
- DB-SDNY-0 103016
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is Assistant Vice President at Deutsche Bank Securities Inc. |
| SELLC | Business | Deutsche Bank Securities Inc. | Deutsche Bank Securities Inc. has a business relationship with SELLC. |
Notable Quotes 1
YTD Revs for SELLC relationship are as follows:
Financial Information
Amounts:4V..141.141r13.23161.57704 ST7052 238 501,11231515 000 0)750000037 MO 0040.026 03 1400260020 C') 00mow 0320000010100 00162.034 GIS 01144 /3833i:,9 053
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 3
SELLCDeutsche Bank Securities Inc.Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide Paul with year-to-date revenue information for the SELLC relationship.
- Significance
- Provides financial data related to a specific client relationship.
File Info
- File Name
- EFTA01448117.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.808418
- DOJ Source
- View on DOJ