Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Vahe Stepanian at Deutsche Bank Securities Inc provides Paul with the Year-to-Date (YTD) revenues for the SELLC relationship. It includes a list of financial figures related to the relationship.
Metadata
- Subject
- YTD Revs for SELLC relationship
- Sender
- Vahe Stepanian
- Recipients
- Paul
- Document ID
- DB-SDNY-0103034
- 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:1.141r13.23161.57702 238 501,112315441.41341/710.41115 000 0)750000037 MO 001r27/711540.026 03400260020 C') 00322015mow 0320000010100 00111P)1S462.83GIS 01144 /38339 0534 4:7 :3
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
SELLCDeutsche Bank Securities IncDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide Paul with the Year-to-Date (YTD) revenues for the SELLC relationship.
- Significance
- Provides financial information regarding the SELLC relationship with Deutsche Bank Securities Inc.
File Info
- File Name
- EFTA01448126.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.853029
- DOJ Source
- View on DOJ