Illegal Activity
none
Blackmail
none
Date
2019-02-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Davide-A Sferrazza sent an email to Ian Salters attaching a copy of the OTC Derivatives Project WM Client list. The email is marked as confidential.
Metadata
- Subject
- Copy of OTC Derivatives Project WM Client list Feb 25.xlsx IC]
- Sender
- Davide-A Sferrazza
- Recipients
- Ian Salters
- Document ID
- DB-SDNY-0054064
- Date
- 2019-02-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Davide-A Sferrazza | email correspondence | Ian Salters | Davide-A Sferrazza sent an email to Ian Salters with an attached file. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Text Analysis
- Tone
- Professional
- Purpose
- To send a copy of the OTC Derivatives Project WM Client list.
- Significance
- The email contains a client list related to OTC Derivatives, which could be relevant to an investigation.
File Info
- File Name
- EFTA01363780.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.903492
- DOJ Source
- View on DOJ