Illegal Activity
suspicious
Blackmail
none
Date
2018-08-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam Osullivan is seeking clarification on asset movements involving Bank of America, DB, and JPM, and questions the relationship between Jeepers Inc and Glen Dubin. Bella Klein suggests Stewart call Rich to discuss the matter further.
Metadata
- Subject
- FW: DB_Jeepers_Glen Dubin_08-10-18.pdf [C]
- Sender
- Liam Osullivan
- Recipients
- Stewart 0ldtield
- Document ID
- DB-SDNY-0091501
- Date
- 2018-08-10
Illegal Activity
- Severity
- suspicious
- Description
- The unusual money movement between banks and the question about the relationship between Jeepers Inc and Glen Dubin raise suspicions, but there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Stewart 0ldtield | Liam is sending Stewart an email about asset movements. |
| Liam Osullivan | business | Bella Klein | Liam asked Bella for a description of asset movements. |
| Bella Klein | business | Stewart 0ldtield | Bella asks Liam to have Stewart call Rich to discuss. |
| Jeepers Inc | unknown | Glen Dubin | Liam asks if there is a relationship between Jeepers Inc and Glen Dubin. |
Notable Quotes 2
I asked Bella for a quick description of the asset movements for today in anticipation of Pershing asking me for an explanation.
Thanks, but why did it have to go from Bank of America to DB to JPM? Is there a relationship between Jeepers Inc and Dubin?
Red Flags 2
- Unusual money movement between Bank of America, DB, and JPM on the same day.
- Question about the relationship between Jeepers Inc and Glen Dubin.
Financial Information
Transactions:
- Money coming in and going out the same day
- Money going from Bank of America to DB to JPM
Public Knowledge
- Context
- Glen Dubin is a well-known figure, so any financial transactions involving him or related entities could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
PershingBank of AmericaDBJPMJeepers Inc
Financial Entities 3
Bank of AmericaDBJPM
Text Analysis
- Tone
- Informative, questioning
- Purpose
- To provide an explanation of asset movements and to inquire about the relationship between Jeepers Inc and Glen Dubin.
- Significance
- The email discusses unusual asset movements and raises questions about potential connections between entities.
File Info
- File Name
- EFTA01388119.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.217553
- DOJ Source
- View on DOJ