Illegal Activity
suspicious
Blackmail
none
Date
2015-06-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Jeffrey E. sent an email requesting closing prices for a list of stocks. The email includes a standard confidentiality disclaimer.
Metadata
- Subject
- Re: send to rich please [C]
- Sender
- Jeffrey E. [maittoieevacationPomail.com]
- Recipients
- Daniel Sabba, Richard Kahn, Jeevacation@gmail.com, Vahe Stepanian, Ariane Dwyer, Paul Mont, Paul Moths
- Document ID
- —
- Date
- 2015-06-01
Illegal Activity
- Severity
- suspicious
- Description
- The request for stock prices could be related to insider trading, but there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | email correspondence | Daniel Sabba | Jeffrey E. sent an email to Daniel Sabba and others requesting prices on various stocks. |
| Jeffrey E. | email correspondence | Richard Kahn | Jeffrey E. sent an email to Richard Kahn and others requesting prices on various stocks. |
| Jeffrey E. | email correspondence | Jeevacation@gmail.com | Jeffrey E. sent an email to Jeevacation@gmail.com and others requesting prices on various stocks. |
| Jeffrey E. | email correspondence | Vahe Stepanian | Jeffrey E. sent an email to Vahe Stepanian and others requesting prices on various stocks. |
| Jeffrey E. | email correspondence | Ariane Dwyer | Jeffrey E. sent an email to Ariane Dwyer and others requesting prices on various stocks. |
| Jeffrey E. | email correspondence | Paul Mont | Jeffrey E. sent an email to Paul Mont and others requesting prices on various stocks. |
| Jeffrey E. | email correspondence | Paul Moths | Jeffrey E. sent an email to Paul Moths and others requesting prices on various stocks. |
Notable Quotes 2
send to rich please
prices on RTRX, OREX AKRX dish networks, PXD EOG, GD, delphi, comcast, glaxo viacom, baidu baba
Financial Information
Assets:
- RTRX
- OREX
- AKRX
- dish networks
- PXD
- EOG
- GD
- delphi
- comcast
- glaxo
- viacom
- baidu
- baba
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 15
RTRXOREXAKRXdish networksPXDEOGGDdelphicomcastglaxoviacombaidubabaJEESONY
Text Analysis
- Tone
- Informative
- Purpose
- To request closing prices for a list of stocks.
- Significance
- The email shows Jeffrey E. requesting stock prices, which could be related to investment decisions.
File Info
- File Name
- EFTA01380628.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.417794
- DOJ Source
- View on DOJ