Illegal Activity
suspicious
Blackmail
none
Date
2015-06-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Jeffrey E. sent an email on June 1, 2015, to Daniel Sabba, Richard Kahn, and Paul Morris requesting stock prices for several companies. The email includes standard confidentiality disclaimers.
Metadata
- Subject
- send to rich please
- Sender
- Jeffrey E. [mailto:ieevacation@cimail.comi
- Recipients
- Daniel Sabba, Richard Kahn <richardkahn12@gmail.com>, Paul Morris
- Document ID
- DB-SDNY-0050368
- Date
- 2015-06-01
Illegal Activity
- Severity
- suspicious
- Description
- The email requests stock prices, which could potentially be related to insider trading if the information is used improperly. However, there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | business | Richard Kahn | Jeffrey E. is sending stock prices to Richard Kahn. |
| Jeffrey E. | business | Daniel Sabba | Jeffrey E. is sending stock prices to Daniel Sabba. |
| Jeffrey E. | business | Paul Morris | Jeffrey E. is sending stock prices to Paul Morris. |
Notable Quotes 1
prices on RTRX, OREX AKRX dish networks, PXD EOG, GD, delphi, comcast, glaxo viacom, baidu baba
Financial Information
Assets:
- RTRX
- OREX
- AKRX
- Dish Networks
- PXD
- EOG
- GD
- Delphi
- Comcast
- Glaxo
- Viacom
- Baidu
- Baba
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 15
RTRXOREXAKRXDish NetworksPXDEOGGDDelphiComcastGlaxoViacomBaiduBabaJEEDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide Richard Kahn with stock prices.
- Significance
- The email requests stock prices for various companies, potentially for investment purposes.
File Info
- File Name
- EFTA01361268.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.712463
- DOJ Source
- View on DOJ