Illegal Activity
none
Blackmail
none
Date
2018-10-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the opening of a brokerage account for Richard Kahn, referred to as the 'Butterfly brokerage'. Liam Osullivan is working with the account opening group, and the KCP team will be trading the account.
Metadata
- Subject
- Re: Butterfly brokerage
- Sender
- Liam Osullivan
- Recipients
- Richard Kahn, Stewart Oldfield
- Document ID
- —
- Date
- 2018-10-26
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Liam Osullivan | Liam is assisting Richard with opening an account. |
| Richard Kahn | business | Stewart Oldfield | Stewart is involved in the brokerage account for Richard. |
| KCP team | business | Richard Kahn | KCP team will trade Richard's accounts. |
Notable Quotes 2
Liam please advise what is needed as we would like account opened asap
This account will be traded by the KCP team that trades all of your other accounts.
Financial Information
Transactions:
- Account opening for Butterfly brokerage
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
EIBRK Associates Inc.KCP team
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the opening of a brokerage account.
- Significance
- The email chain discusses the opening of a brokerage account and the team that will be trading it.
File Info
- File Name
- EFTA01376263.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.101147
- DOJ Source
- View on DOJ