Illegal Activity
none
Blackmail
none
Date
2019-02-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam Osullivan sends Richard Kahn an email with the updated balances for the Foundation and Jeepers. The balances are $128,626.14 and $3,276,640.23 respectively.
Metadata
- Subject
- Balances (CJ
- Sender
- Liam Osullivan
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0077454
- Date
- 2019-02-07
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | email correspondence | Richard Kahn | Liam Osullivan sends Richard Kahn updated balances for Foundation and Jeepers. |
| Liam Osullivan | employment | Trading Institutional Wealth Partners | Liam O'Sullivan works at Trading Institutional Wealth Partners. |
| Liam Osullivan | employment | DB Securities Inc | Liam O'Sullivan works at DB Securities Inc. |
| Liam Osullivan | employment | Deutsche Bank Wealth Management | Liam O'Sullivan works at Deutsche Bank Wealth Management. |
Notable Quotes 1
The updated balances are: Foundation $128,626.14 Jeepers $3,276,640.23
Financial Information
Amounts:$128,626.14$3,276,640.23
Assets:
- Foundation
- Jeepers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
FoundationJeepersTrading Institutional Wealth PartnersDB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 4
New YorkNYUSAPark Avenue
Financial Entities 2
Deutsche BankDB Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To provide updated balances for Foundation and Jeepers.
- Significance
- The document shows the balances of two entities, Foundation and Jeepers, which may be relevant to an investigation.
File Info
- File Name
- EFTA01379724.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.958412
- DOJ Source
- View on DOJ