EFTA01415739.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-08-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam O'Sullivan confirms to Bella Klein that funds have been sent via wire transfer, referencing 'DB Jeepers Glen Dubin'. The email includes standard confidentiality disclaimers from Deutsche Bank.
Metadata
Subject
RE: DB Jeepers Glen Dubin 08-10-18.pdf [C]
Sender
Liam Osullivan
Recipients
Bella Klein
Document ID
—
Date
2018-08-10
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan business Bella Klein Liam confirms to Bella that funds have been sent.
Liam Osullivan employment DB Securities Inc Liam O'Sullivan is AVP at DB Securities Inc.
Notable Quotes 1
The funds have been sent.
Financial Information
Transactions:
  • Wire transfer processed by Liam based on Bella's request.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Liam OsullivanBella KleinRichard KahnDarren IndykeDavide-A SferrazzaStewart OldfieldGlen Dubin
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Fed Fund
Text Analysis
Tone
Professional
Purpose
To confirm the completion of a wire transfer.
Significance
This email confirms the execution of a financial transaction related to Glen Dubin.
File Info
File Name
EFTA01415739.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.030336
DOJ Source
View on DOJ