EFTA01387749.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-06-01

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Liam Osullivan sent an email regarding trade details to multiple recipients but then recalled the message. The recall suggests potential sensitivity or error in the information shared.

Metadata

Subject: Recall: Trade Details --> 06/01/2018 ICJ
Sender: Liam Osullivan
Recipients: Paul Barrett, Richard Kahn
Document ID: DB-SDNY-0090872
Date: 2018-06-01

Relationships 7

Entity 1	Relationship	Entity 2	Description
Liam Osullivan	email correspondence	Paul Barrett	Liam Osullivan sent an email to Paul Barrett regarding trade details and then recalled the message.
Liam Osullivan	email correspondence	Richard Kahn	Liam Osullivan sent an email to Richard Kahn regarding trade details and then recalled the message.
Liam Osullivan	email correspondence (CC)	Davide-A Sferrazza	Liam Osullivan sent an email to Davide-A Sferrazza regarding trade details and then recalled the message.
Liam Osullivan	email correspondence (CC)	Joshua Shoshan	Liam Osullivan sent an email to Joshua Shoshan regarding trade details and then recalled the message.
Liam Osullivan	email correspondence (CC)	Martin Zeman	Liam Osullivan sent an email to Martin Zeman regarding trade details and then recalled the message.
Liam Osullivan	email correspondence (CC)	Stewart 0ldfield	Liam Osullivan sent an email to Stewart 0ldfield regarding trade details and then recalled the message.
Liam Osullivan	email correspondence (CC)	Xavier Avila	Liam Osullivan sent an email to Xavier Avila regarding trade details and then recalled the message.

Red Flags 1

Email recall suggests potential issues with the content.

Financial Information

Transactions:

Trade Details

Raw Analysis JSON click to expand

Themes

Communications/correspondenceFinancial transactions/money flow

People 8

Liam Osullivan Paul Barrett Richard Kahn Davide-A Sferrazza Joshua Shoshan Martin Zeman Stewart 0ldfield Xavier Avila

Organizations 1

ICJ

Text Analysis

Tone: Neutral
Purpose: To send trade details via email, which was then recalled.
Significance: The email was recalled, suggesting potential sensitivity or error in the information shared.

File Info

File Name: EFTA01387749.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:56.880364
DOJ Source: View on DOJ