Illegal Activity
none
Blackmail
none
Date
2018-09-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange involves Richard larossi requesting COGS documents from Bella Klein for Neptune, LLC and Jeepers, Inc. Stewart Oldfield forwards the email to Bradley Gillin.
Metadata
- Subject
- FW: Any chance you also have the Mort certificate handy? Thanks
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin
- Document ID
- —
- Date
- 2018-09-24
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard larossi | email correspondence | Bella Klein | Richard larossi requests COGS documents from Bella Klein. |
| Stewart Oldfield | email forward | Bradley Gillin | Stewart Oldfield forwards an email chain to Bradley Gillin regarding COGS documents. |
| Richard larossi | email cc | Richard Kahn | Richard Kahn is cc'd on the email chain. |
| Richard larossi | email cc | Stewart Oldfield | Stewart Oldfield is cc'd on the email chain. |
| Bella Klein | email correspondence | Stewart Oldfield | Bella Klein sends COGS documents to Stewart Oldfield. |
| Bella Klein | email correspondence | Richard larossi | Bella Klein sends COGS documents to Richard larossi. |
Notable Quotes 2
I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS.
Additional COGS attached
Financial Information
Assets:
- COGS
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche hank Wealth ManagementDeutsche Dank Securities Inc.Neptune, LLCJeepers, Inc.
Locations 3
New YorkNY345 Park Avenue. 24th Floor
Financial Entities 2
Deutsche hank Wealth ManagementDeutsche Dank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide COGS (Cost of Goods Sold) documents.
- Significance
- This email chain discusses the exchange of financial documents related to Neptune, LLC and Jeepers, Inc.
File Info
- File Name
- EFTA01374967.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.418386
- DOJ Source
- View on DOJ