Illegal Activity
none
Blackmail
none
Date
2018-04-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email chain discusses updating Standing Settlement Instructions (SSI) for EURO transactions related to Southern Financial LLC. Pankaj-x Singh requests the Static Data team to update the SSI, and Liam Osullivan confirms that the instructions have been sent.
Metadata
- Subject
- FW: EMS/160418103764: Preconfirmation
- Sender
- Liam Osullivan
- Recipients
- Joe Aglione, Xavier Avila, Martin Zeman
- Document ID
- EMS/160418103764
- Date
- 2018-04-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | email correspondence | Joe Aglione | Liam Osullivan sent an email to Joe Aglione, Xavier Avila, and Martin Zeman forwarding information about SSI updates. |
| Pankaj-x Singh | email correspondence | Static Data | Pankaj-x Singh sent an email to Static Data team requesting SSI update. |
Notable Quotes 2
We sent them the instructions.
Please update SSI as per below information
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Organizations 3
Pershing LLCCitibank, FrankfurtSOUTHERN FINANCIAL LLC
Locations 1
Frankfurt
Financial Entities 1
Citibank
Text Analysis
- Tone
- Informative
- Purpose
- To update SSI (Standing Settlement Instructions) for EURO transactions for Southern Financial LLC.
- Significance
- The email contains financial information related to banking instructions for EURO transactions.
File Info
- File Name
- EFTA01362757.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.212231
- DOJ Source
- View on DOJ