Illegal Activity
suspicious
Blackmail
none
Date
2015-06-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Jeffrey E. requests stock prices for various companies from Daniel Sabba, who then forwards the information to Richard Kahn. The email includes stock symbols and potential buy prices.
Metadata
- Subject
- Re: send to rich please [C]
- Sender
- Daniel Sabba
- Recipients
- 1jeevacation©gmail.comi, irichardkahn12©gmail.cord, Paul Morris
- Document ID
- —
- Date
- 2015-06-02
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey E. is requesting stock prices, which could be related to insider trading if he has non-public information. However, this is only suspicious, not clear evidence.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | email correspondence | Daniel Sabba | Jeffrey E. requests stock prices from Daniel Sabba. |
| Daniel Sabba | email correspondence | Richard Kahn | Daniel Sabba forwards stock prices to Richard Kahn at Jeffrey E.'s request. |
Notable Quotes 2
Jeffrey, to clarify, are you looking at closing prices as of 06/01/2015?
prices on RTRX, OREX AKRX dish networks, PXD EOG, GD, delphi, comcast, glaxo viacom, baidu baba please note
Financial Information
Amounts:66.7185201.5623990.78104
Assets:
- VIAB
- BIDU
- BABA
- RTRX
- OREX
- AKRX
- PXD
- EOG
- GD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
ViacomBaiduAlibabadish networksdelphicomcastglaxo
Text Analysis
- Tone
- Professional
- Purpose
- To provide stock prices as requested by Jeffrey E.
- Significance
- The email shows Jeffrey E. requesting stock prices, potentially for investment decisions.
File Info
- File Name
- EFTA01361033.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.015862
- DOJ Source
- View on DOJ