Illegal Activity
none
Blackmail
none
Date
2019-03-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain involves a request from Bella Klein to Liam Osullivan to process a wire transfer to Interactive Brokers. Liam Osullivan then forwards the email to Stewart Oldfield, asking him to call Darren.
Metadata
- Subject
- FW: SFL 3804 WT to Interactive Brokers xx8698_030819 [CI
- Sender
- Liam Osullivan
- Recipients
- Stewart Oldfield
- Document ID
- SFL 3804 WT to Interactive Brokers xx8698_030819
- Date
- 2019-03-08
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | email correspondence | Stewart Oldfield | Liam Osullivan forwards an email to Stewart Oldfield. |
| Bella Klein | email correspondence | Liam Osullivan | Bella Klein sends an email to Liam Osullivan requesting a wire transfer. |
| Bella Klein | email correspondence | Darren Indyke | Darren Indyke is CC'd on the email from Bella Klein to Liam Osullivan. |
| Bella Klein | email correspondence | Richard Kahn | Richard Kahn is CC'd on the email from Bella Klein to Liam Osullivan. |
Notable Quotes 1
Please process the attached wire and let us know when completed.
Financial Information
Transactions:
- Wire transfer to Interactive Brokers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Interactive Brokers
Financial Entities 1
Interactive Brokers
Text Analysis
- Tone
- Professional
- Purpose
- To request and coordinate a wire transfer to Interactive Brokers.
- Significance
- This document shows a request for a wire transfer, potentially related to financial activities.
File Info
- File Name
- EFTA01374722.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.121257
- DOJ Source
- View on DOJ