EFTA01371046.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-08-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam Osullivan confirms to Bella Klei that funds have been sent, referencing a Fed Fund Reference number. The email relates to a wire transfer request from Bella Klei, potentially involving Glen Dubin.
Metadata
Subject
RE: DB_Jeepers_Glen Dubin_08-10.18.pdf IC)
Sender
Liam Osullivan
Recipients
Bella Klei
Document ID
DB-SDNY-0064204
Date
2018-08-10
Relationships 1
Entity 1RelationshipEntity 2Description
Liam Osullivan professional Bella Klei Liam Osullivan sent funds to Bella Klei.
Notable Quotes 2
The funds have been sent.
Please process the attached wire
Financial Information
Transactions:
  • Funds sent via Fed Fund Reference
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
Liam OsullivanBella KleiRichard KahnStewart OldfieldDarren IndykeDavide-A SferrazzaGlen Dubin
Organizations 3
DB Securities IncDeutsche Bank Wealth ManagementDeutsche Bank
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm that funds have been sent.
Significance
This email confirms the transfer of funds related to Glen Dubin.
File Info
File Name
EFTA01371046.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.039274
DOJ Source
View on DOJ