Illegal Activity
none
Blackmail
none
Date
2018-03-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Nina Tona sent an email to Xavier Avila providing a list of Fintech clients and their revenues. The email includes an attached Excel file with detailed financial information.
Metadata
- Subject
- Fintech [Cl
- Sender
- Nina Tona
- Recipients
- Xavier Avila
- Document ID
- DB-SDNY-0046088
- Date
- 2018-03-13
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nina Tona | email correspondence | Xavier Avila | Nina Tona sent an email to Xavier Avila regarding Fintech clients and their revenues. |
| Fintech Advisory Inc.,US | business | Posen, David | David Posen is associated with Fintech Advisory Inc.,US |
| rmtech Investments LTD.,VG | business | Bedhet, Etienne | Etienne Bedhet is associated with rmtech Investments LTD.,VG |
| Fintech Advisory Inc.,US | business | Albin, Ian | Ian Albin is associated with Fintech Advisory Inc.,US |
| Fintech Group Bank AG,DE | business | Teschner, Stefan | Stefan Teschner is associated with Fintech Group Bank AG,DE |
Financial Information
Amounts:5,358.50 USD37,500.00 USD26,894.41 USD57,500.00 USD25,000.00 USD32,500.00 USD127,252.91 USD
Transactions:
- Revenues from Fintech clients
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 10
Organizations 3
Fintech Group Bank AG,DEFintech Advisory Inc.,USrmtech Investments LTD.,VG
Locations 3
DEUSVG
Financial Entities 1
Fintech Group Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To provide Xavier Avila with information regarding Fintech clients and their revenues.
- Significance
- The document provides a list of Fintech clients and their revenues, which may be relevant for financial analysis or business development purposes.
File Info
- File Name
- EFTA01358417.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.365056
- DOJ Source
- View on DOJ