EFTA01378723.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain documents a request for a wire transfer and subsequent account closure. The email includes the account balance and a corrected request.
Metadata
Subject
FW: Wire Requests [C]
Sender
Liam Ostab
Recipients
Stewart Oldfield
Document ID
DB-SDNY-0075965
Date
2019-01-11
Relationships 2
Entity 1RelationshipEntity 2Description
Bella Klein work Liam Osullivan Bella Klein requests Liam Osullivan to process a wire transfer and close an account.
Liam Ostab work Stewart Oldfield Liam Ostab forwards the email chain regarding wire requests to Stewart Oldfield.
Notable Quotes 2
Please process the attached wire and after close account
The balance is $670,009.42.
Financial Information
Amounts:670,009.42
Transactions:
  • Wire transfer
  • Account closure
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Liam OstabStewart OldfieldBella KleinDavide-A SferrazzaDarren IndykeRichard KahnLiam Osullivan
Text Analysis
Tone
Professional
Purpose
To process a wire transfer and close an account.
Significance
The email chain documents a request for a wire transfer and account closure, with information about the account balance.
File Info
File Name
EFTA01378723.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:45.229284
DOJ Source
View on DOJ