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 from Daniel Sabba, Richard Kahn, and Paul Morris as of June 1, 2015. The email includes standard confidentiality disclaimers.
Metadata
- Subject
- send to rich please
- Sender
- Jeffrey E. [mailtoleevacation@omail.conl]
- Recipients
- Daniel Sabba, Richard Kahn, Paul Morris
- Document ID
- DB-SDNY-0082865
- Date
- 2015-06-01
Illegal Activity
- Severity
- suspicious
- Description
- Request for stock prices could be related to insider trading, but there is no clear evidence.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | email correspondence | Daniel Sabba | Jeffrey E. sent an email to Daniel Sabba. |
| Jeffrey E. | email correspondence | Richard Kahn | Jeffrey E. sent an email to Richard Kahn. |
| Jeffrey E. | email correspondence | Paul Morris | Jeffrey E. sent an email to Paul Morris. |
Notable Quotes 1
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 networksPXDEOGGDdelphicomcastglaxoviacombaidubabaJEEDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- Jeffrey E. is requesting closing prices for a list of stocks from Daniel Sabba, Richard Kahn, and Paul Morris.
- Significance
- The email indicates a request for financial information, specifically closing prices of various stocks.
File Info
- File Name
- EFTA01383196.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.786024
- DOJ Source
- View on DOJ