Illegal Activity
none
Blackmail
none
Date
2023-01-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Zbynek Kozelsky emails Liam Osullivan, Davide-A Sferrazza, and Joshua Shoshan to update a client's financial information, noting that NetX is incorrect. The email includes the client's annual income and net worth ranges.
Metadata
- Subject
- N4G026161 [C]
- Sender
- Zbynek Kozelsky
- Recipients
- Liam Osullivan, Davide-A Sferrazza, Joshua Shoshan
- Document ID
- —
- Date
- 2023-01-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zbynek Kozelsky | business | Liam Osullivan | Zbynek Kozelsky is instructing Liam Osullivan and others to update client financials. |
| Zbynek Kozelsky | business | Davide-A Sferrazza | Zbynek Kozelsky is instructing Davide-A Sferrazza and others to update client financials. |
| Zbynek Kozelsky | business | Joshua Shoshan | Zbynek Kozelsky is instructing Joshua Shoshan and others to update client financials. |
Notable Quotes 2
Please update client's financials per the attached this afternoon.
NetX is incorrect.
Financial Information
Amounts:$100,000$249,999$250,000$499,999
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Securities Inc.Deutsche Bank Wealth ManagementInvestment Solutions Group US & Latin America
Locations 2
New York NY345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct recipients to update client's financial information.
- Significance
- The email indicates a request to correct financial information, potentially impacting client accounts.
File Info
- File Name
- EFTA01408620.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.145956
- DOJ Source
- View on DOJ